The Financial Intelligence Analysis Unit of Malta (FIAU) imposed a €1.1 million ($1.2 million) fine on OKCoin Europe for past violation of Anti-Money Laundering (AML) regulations. On April 3 the company received a €1.1 million ($1.2 million) fine because of defects found in the company’s compliance processes. The FIAU discovered these problems during its 2023 […]
Crypto World News
