This is a Malta news story, published by CoinGape, that relates primarily to OKX news.
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Okcoin EuropeCoinGape
•Business
Business & Economics
71% Informative
Malta’s Financial Intelligence Analysis Unit ( FIAU ) has alleged that OKX violated anti-money laundering ( AML ) laws.
OKX faces $1.2 million penalty in Malta for violating AML laws.
The FIAU identifies OKX 's "serious and systematic" compliance failures.
Despite these legal woes, OKX remains committed to its vision of European expansion.
VR Score
56
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45
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60
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formal
Language
English
Language complexity
54
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short-lived
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3
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3
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