OKX Fined $1.2M by Malta for Breaching Money Laundering Rules | Headlines | News | CoinMarketCap

04/04/2025 20:33
OKX Fined $1.2M by Malta for Breaching Money Laundering Rules | Headlines | News | CoinMarketCap

OKX's Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta's …

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🗳 Fact/FUD

CoinDesk9 minutes ago

Published on April 04, 2025 13:24 GMT+00:00edited on April 04, 2025 13:31 GMT+00:00

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OKX's Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta's financial watchdog …

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