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Tag: Malta

Malta Issues .2 Million Fine to OKX for Past AML Failures amid MiCA License
Cryptocurrency

Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License

Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations of Anti-Money Laundering…

danny0916April 4, 2025

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