Malta regulator fines OKX crypto exchange $1.2M for past AML breaches

">">Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of Anti-Money Laundering (AML) laws.Malta’s Financial Intelligence Analysis Unit (FIAU) has fined Okcoin Europe — OKX’s Europe-based subsidiary — 1.1 million euros ($1.2 million) after detecting multiple AML failures on the platform in the past, the authority https://fiaumalta.org/app/uploads/2025/04/Publication-Notice_03042025-3.pdf

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