Today in crypto, Malta’s Financial Intelligence Analysis Unit (FIAU) fined Okcoin Europe — OKX’s Europe-based arm — 1.1 million euros ($1.2 million) after detecting multiple Anti-Money Laundering (AML) failures on the platform in 2023, the Genius Group says it’s being forced to downsize its Bitcoin treasury by order of a US court, and President Donald Trump’s pick for US Securities and Exchange Commission (SEC) chair passed a key committee vote. Malta regulator fines OKX crypto exchange $1.2 million for past […]
