{"id":56875,"date":"2025-04-04T16:09:47","date_gmt":"2025-04-04T16:09:47","guid":{"rendered":"https:\/\/mycryptomania.com\/?p=56875"},"modified":"2025-04-04T16:09:47","modified_gmt":"2025-04-04T16:09:47","slug":"okx-hit-with-1-2m-fine-from-maltese-authorities-for-breaching-aml-rules-report","status":"publish","type":"post","link":"https:\/\/mycryptomania.com\/?p=56875","title":{"rendered":"OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report"},"content":{"rendered":"<p>Malta\u2019s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of \u20ac1.1 million for failing to comply with the nation\u2019s Anti-Money Laundering standards. According to a recent Bloomberg report, Maltese authorities published a notice that informed the trading\u2026<\/p>","protected":false},"excerpt":{"rendered":"<p>Malta\u2019s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of \u20ac1.1 million for failing to comply with the nation\u2019s Anti-Money Laundering standards. According to a recent Bloomberg report, Maltese authorities published a notice that informed the trading\u2026<\/p>\n","protected":false},"author":0,"featured_media":56876,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-56875","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/mycryptomania.com\/index.php?rest_route=\/wp\/v2\/posts\/56875"}],"collection":[{"href":"https:\/\/mycryptomania.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mycryptomania.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/mycryptomania.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=56875"}],"version-history":[{"count":0,"href":"https:\/\/mycryptomania.com\/index.php?rest_route=\/wp\/v2\/posts\/56875\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mycryptomania.com\/index.php?rest_route=\/wp\/v2\/media\/56876"}],"wp:attachment":[{"href":"https:\/\/mycryptomania.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=56875"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mycryptomania.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=56875"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mycryptomania.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=56875"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}