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🚨 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
🇲🇹 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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