OKX in Hot Water! 😱 Malta Drops the Hammer!

Ah, the Financial Intelligence Analysis Unit (FIAU). Sounds awfully bureaucratic, doesn’t it? Like a department dedicated to counting grains of sand. Anyway, these fine folks at the FIAU, during a surprise inspection (unannounced, mind you, like the NKVD at your doorstep!), uncovered a veritable hornet’s nest of anti-money laundering violations. Systemic, they say! Like a pattern woven by the devil himself.






