Malta Slaps OKX with $1.2M Fine for AML Violations
Submitted by Anonymous (not verified) on Fri, 04/04/2025 - 19:40- OKX fined $1.2M by Malta for AML violations.
Story Highlights
OKX is a top cryptocurrency exchange formerly called OKex.
Story Highlights

The best crypto copy trading platforms to use in 2025 are Binance, MEXC, Bybit, PrimeXBT, eToro, OKX, and Coinbase.
Story Highlights

Key Takeaways:
OKX Seychelles settles with U.S.
Copyright © 2026, www.bitcoin-trader.org | Contact