Okcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 cardinal (€1.05 million) by Malta’s FIAU for anti-money laundering and compliance failures successful 2023. The institution has since taken corrective measures to code the deficiencies flagged successful the review. Okcoin Europe Fined $1.2 Million by FIAU for Compliance Failures Malta’s Financial Intelligence […] OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures
2 months ago
Okcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 cardinal (€1.05 million) by Malta’s FIAU for anti-money laundering and compliance failures successful 2023. The institution has since taken corrective measures to code the deficiencies flagged successful the review. Okcoin Europe Fined $1.2 Million by FIAU for Compliance Failures Malta’s Financial Intelligence […] Related
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