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News Explorer — Malta Hits Crypto Exchange OKX With $1.2 Million Fine

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Apr 4, 1:24 pm
Coindesk

Malta Hits Crypto Exchange OKX With $1.2 Million Fine

OKX's Europe subsidiary, OKCoin Europe, was fined 1.05 million euros by Malta's financial watchdog for breaching money laundering rules. The company failed to assess risks from its products and violated the country's regulations.

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