Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations

The crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit (FIAU) slapped the exchange with a €1. 054 million fine ($1. 155 million) for multiple compliance violations, including “failing to adequately assess” money-laundering/terrorism-financing risks associated with its products source: https://dailyhodl.com/2025/04/05/malta-slaps-okx-crypto-exchange-with-1155000-fine-over-anti-money-laundering-violations/