マルタは,資金洗浄防止違反で暗号交換 OKX に120万ドルを罰しました. Malta fines crypto exchange OKX $1.2 million for anti-money laundering violations.

マルタの金融規制当局は,洗浄防止規則の違反で暗号取引所OKXに120万ドルを罰しました. Malta's financial regulator has fined crypto exchange OKX $1.2 million for breaching anti-money laundering rules. 財務情報分析ユニット(FIAU)は,不適切な危険評価や取引の追跡の不備など,深刻な組織的実施的失敗を発見した. The Financial Intelligence Analysis Unit (FIAU) found serious and systematic compliance failures, including inadequate risk assessments and poor tracking of transactions. OOKXは罰金にかかわらず,ヨーロッパの拡張に従事し,対応を改善するための改革を実施している. Despite the fine, OKX remains committed to its European expansion and has implemented changes to improve compliance.