Malta

🚨 OKX Fined $1.2M in Malta Amid Thai SEC Lawsuit

🇲🇹 Crypto exchange OKX faces growing regulatory pressure as Malta fines the platform $1.2 million for alleged AML violations.

⚖️ This comes alongside an ongoing lawsuit by the Thai SEC, signaling rising global scrutiny on crypto platforms and the need for stronger compliance frameworks.

#OKX #AML #Malta #ThaiSEC

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