Latest News for: okx

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OKX 华语品牌总监 Lanng 将出席「Crypto 2025:破局与新生」活动

BitRSS 05 Apr 2025
ChainCatcher 消息,OKX 华语品牌总监 Lanng 将于 4 月 8 ...
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Crypto Exchange OKX Fined $1.2 Million For Anti-Money Laundering Violations

Bitcoinist 05 Apr 2025
Popular crypto exchange OKX has been fined $1.16 million (€1.054 million) in Malta for breaching certain anti-money laundering regulations ... OKX Penalized For Failed 2023 Compliance Test ... OKX Woes Persist.
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Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations

The Daily Hodl 05 Apr 2025
The crypto exchange OKX is dealing with more regulatory issues ... The FIAU, which probed the exchange in 2023, also OKX didn’t conduct reliable customer risk assessments (CRAs) ... OKX received its ...
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Remittix Could 100x If OKX & Binance Listings Happen & Is Now The Time To ...

NULLTX 05 Apr 2025
If listings on OKX or Binance materialize, analysts say a 100x surge isn’t just hype—it’s a realistic scenario taking shape fast ... As exchanges like OKX and Binance reportedly consider listings, market ...
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Malta regulator fines OKX crypto exchange $1.2M for past AML breaches

BitRSS 04 Apr 2025
Cryptocurrency exchange OKX is under renewed regulatory ...
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OKX Faces $1.2M Fine in Malta Amid Thai SEC Lawsuit

BitRSS 04 Apr 2025
... of $1.2 million on OKX, a prominent crypto exchange.
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OKX Fined €1.1 Million by Maltese Regulator for Serious AML Failures

BitRSS 04 Apr 2025
Key Takeaways According to the FIAU, the exchange’s internal systems and controls were not adequately... .
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Malta’s Financial Regulator Imposes €1.1 Million Fine on OKX for AML Violations

The Arabian Post 04 Apr 2025
Malta’s Financial Intelligence Analysis Unit has levied a €1.1 million fine against cryptocurrency exchange OKX’s local subsidiary for significant breaches of anti-money laundering regulations.
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OKX Fined $1.2M by Malta for Breaching Money Laundering Rules

CoinDesk 04 Apr 2025
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 on Thursday for breaching the country's money laundering rules.
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Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License

Finance Magnates 04 Apr 2025
Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations of Anti-Money Laundering (AML) laws ... OKX’s 2023 AML Failures Draw Scrutiny ... EU Probes OKX Over Bybit Hack.
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OKX fined €1.1 million by Malta’s FIAU for anti-money laundering violations

Cryptopolitan 04 Apr 2025
Maltese authorities fined OKX, a cryptocurrency exchange, for violating the island nation’s anti-money laundering regulations, the latest in a series of regulatory setbacks for the cryptocurrency exchange.
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Shocking: OKX Hit with $1.2M Malta Fine for AML Failures

Bitcoin World 04 Apr 2025
The cryptocurrency world is once again under the regulatory microscope, and this time, it’s OKX exchange in the spotlight ... Why Did Malta Fine OKX? Understanding the AML Failures ... The Impact of the $1.2M Fine on OKX and the Crypto Market.
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