马耳他因违反反洗钱规定, 对 OKX 罚款 120 万美元. Malta fines crypto exchange OKX $1.2 million for anti-money laundering violations.

马耳他的金融监管机构以违反反洗钱规则为由,对密码汇兑 OKX 120万美元处以罚款。 Malta's financial regulator has fined crypto exchange OKX $1.2 million for breaching anti-money laundering rules. 金融情报分析股(FIAU)发现存在严重和系统的不遵守行为,包括风险评估不足和对交易的追踪不力。 The Financial Intelligence Analysis Unit (FIAU) found serious and systematic compliance failures, including inadequate risk assessments and poor tracking of transactions. 尽管罚款,OKX仍然致力于扩大欧洲,并为改善遵约情况进行了修改。 Despite the fine, OKX remains committed to its European expansion and has implemented changes to improve compliance.