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OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures
Apr 4, 2025
OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures

OKCoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 million (€1.05 million) by Malta's FIAU.

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OKX Halts DEX Aggregator Amid Bybit Hack Fallout
Mar 17, 2025
OKX Halts DEX Aggregator Amid Bybit Hack Fallout
OKX Secures MiFID II License in Europe, Expanding Offerings for Institutional Clients
Mar 13, 2025
OKX Secures MiFID II License in Europe, Expanding Offerings for Institutional Clients
Blackrock Targets $3 Trillion Crypto Derivatives Market, Quietly Pushing Game-Changing Token
Oct 18, 2024
Blackrock Targets $3 Trillion Crypto Derivatives Market, Quietly Pushing Game-Changing Token
Hamster Kombat Announces Exchanges That Will List HMSTR After Airdrop
Sep 10, 2024
Hamster Kombat Announces Exchanges That Will List HMSTR After Airdrop
Okx Approved to Provide Cross-Border Payment Services in Singapore
Sep 3, 2024
Okx Approved to Provide Cross-Border Payment Services in Singapore
47 Companies Apply to Operate in Turkey Under New Crypto Regulations
Aug 11, 2024
47 Companies Apply to Operate in Turkey Under New Crypto Regulations
Okx Says Accounts Interacting With Tornado Cash Will Be Closed
Aug 10, 2024
Okx Says Accounts Interacting With Tornado Cash Will Be Closed
Okx Quits Nigerian Market, Users Urged to Withdraw Funds Before Deadline
Jul 17, 2024
Okx Quits Nigerian Market, Users Urged to Withdraw Funds Before Deadline