OKX fined $1.2M by Malta for systemic AML failures, including poor customer checks and unreported suspicious transactions.

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 ...

OKX crypto exchange faced a $1.2 million fine in Malta for violating AML guidelines. The exchange failed to impose adequate ...

The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence ...

OKX chief legal officer Mauricio Beugelmans has left the cryptocurrency exchange, according to his Linkedin profile.

Malta’s Financial Intelligence Analysis Unit fined OKCoin Europe $1.2 million after having detecting multiple AML failures on ...

New York mayoral candidate Andrew Cuomo worked as a paid adviser to an offshore cryptocurrency exchange as it dealt with a federal investigation before it pleaded guilty to operating illegally in the ...

OKX, a cryptocurrency exchange and Web3 technology company, has been making several key announcements in 2025, reinforcing ...

OKX’s wallet app rollout sparks confusion after early Google Play release, with limited access & no iOS support following a ...

OKX has announced the appointment of Linda Lacewell, the former head of NYDFS, as the new CLO of the crypto exchange.