CryptoRelay on Nostr: 📰 OKX Faces 12M Fine in Malta Amid Thai SEC Lawsuit In the latest development, ...
📰 OKX Faces 12M Fine in Malta Amid Thai SEC Lawsuit
In the latest development, Malta’s financial watchdog has imposed a penalty of $1.2 million on OKX, a prominent crypto exchange. The crypto trading platform faces this fine for allegedly violating the anti-money laundering rules. Notably, the Maltese authority’s increased scrutiny over OKX comes amid the Thai SEC’s lawsuit against the exchange. Let’s unveil the details
The post OKX Faces $1.2M Fine in Malta Amid Thai SEC Lawsuit appeared first on CoinGape.
#bitcoin #crypto #news
https://coingape.com/okx-faces-1-2m-fine-in-malta-amid-thai-sec-lawsuit/Published at
2025-04-04 15:22:41Event JSON
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"content": "📰 OKX Faces 12M Fine in Malta Amid Thai SEC Lawsuit\n\nIn the latest development, Malta’s financial watchdog has imposed a penalty of $1.2 million on OKX, a prominent crypto exchange. The crypto trading platform faces this fine for allegedly violating the anti-money laundering rules. Notably, the Maltese authority’s increased scrutiny over OKX comes amid the Thai SEC’s lawsuit against the exchange. Let’s unveil the details \nThe post OKX Faces $1.2M Fine in Malta Amid Thai SEC Lawsuit appeared first on CoinGape.\n\n#bitcoin #crypto #news\nhttps://coingape.com/okx-faces-1-2m-fine-in-malta-amid-thai-sec-lawsuit/",
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