馬耳他的金融情報分析部門已下令OKX因未能遵守該國的反洗錢標準而支付110萬歐元的罰款。

根據彭博社的最新報告，馬耳他當局發布了一個通知，該通知通知了該通知，該通知未能告訴它，該通知未能檢驗潛在的貨幣貨幣供您提供的產品，從而使客戶提供了客戶提供的客戶。結果，當局命令交易所支付110萬歐元，或超過120萬美元。

該通知遵循國際汽聯在2023年4月進行的現場合規檢查，在此期間發現了幾次違反AML eggulation的行為。看門狗將這些違法行為描述為“嚴重”和“系統性”，特別是關於交易所的客戶風險評估程序。

“此外，該公司在建立大約50％的客戶檔案中的業務關係後，未能執行CRA，該公司檔案是合規性的一部分，Amination。為了應對罰款，該平台的“是出於自身的意志的措施”。預授權在加密資源或云母框架的市場下的離子許可證。有了許可，OKX獲得了全面授權，可以向其在馬耳他的歐洲樞紐的超過4億用戶提供產品和服務。

馬耳他當局的罰款只是該交易所最近幾個月所面臨的一系列法律和監管問題之一。 3月31日，泰國證券交易委員會針對OKX在沒有許可證的情況下在該地區運營的OKX提出了投訴。

不僅如此，金融監管機構還聲稱，該交易所未能充分實施該交易所，知道您的客戶和反貨幣洗滌協議。如果指控被證明是正確的，則交易所可能面臨法律處罰，泰國用戶將無法訪問該平台。

3月初，歐洲監管機構宣布，在據稱Hackers據稱將其用於從By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By By

。近15億美元。作為回應，OKX發言人否認了所有不法行為，並指出該交易所參與洗錢的指控“是不准確和荒謬的。該交易所表示，它發現朝鮮的拉撒路集團（Lazarus Group）試圖攻擊“濫用我們的defi服務”。