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OKX EU Compliance Update

At OKX, regulatory compliance is our top priority. As the crypto industry evolves, we remain committed to meeting and exceeding regulatory standards. We work closely and on an ongoing basis with regulators to ensure our platform is secure, transparent and fully compliant with all applicable laws.

As part of a compliance review conducted by Malta's Financial Intelligence Analysis Unit (FIAU) in April 2023, the FIAU identified certain historical gaps in our compliance framework. The review identified areas for improvement, and OKX took this as an opportunity to proactively enhance our internal processes and align even more closely with regulatory expectations prior to the FIAU issuing its final report.

Immediately following the compliance review, on our own initiative and in line with our commitment to implementing a sustainable and compliance AML/CFT framework, we undertook a self-imposed remediation exercise to further demonstrate our commitment to a sustainable AML/CFT control framework. This exercise included enhancing our programs, introducing new technologies and conducting qualitative and quantitative testing to ensure that our processes, systems and procedures operate in a compliant manner in line with legal obligations and regulatory expectations.

The final compliance review report communicated by the FIAU to OKX identified areas of improvements but also commended OKX’s commitment to compliance and acknowledged our sustainable compliance culture and the significant improvements we made to our program. In view of the historical gaps identified, the FIAU issued an administrative fine of EUR1,054,269 for administrative breaches which occurred prior to April 2023.

We welcome the FIAU’s statements with regards to the improvements made, and will continue working with the FIAU and other regulatory authorities in strengthening the AML/CFT internal control framework in line with the highest standards of compliance.

The crypto industry is evolving rapidly, and regulatory expectations are becoming clearer and more robust. We welcome this progress. As an industry leader, OKX is dedicated to maintaining and exceeding best-in-class regulatory compliance. Our goal is to be the torchbearer for responsible innovation and regulatory integrity in the crypto space.

With this chapter behind us, we are focused on the future — continuing to build a safe, transparent and compliant platform for our users worldwide whilst adhering to our commitment to fight financial crime. As always, we appreciate the trust and support of our community as we move forward together.

OKX is here to lead, to innovate and to set the benchmark for the industry.

Aviso legal
Este conteúdo é fornecido apenas para fins informativos e pode abranger produtos que não estão disponíveis na sua região. Não se destina a fornecer (i) aconselhamento ou recomendações de investimento; (ii) uma oferta ou solicitação para comprar, vender ou deter ativos de cripto/digitais, ou (iii) aconselhamento financeiro, contabilístico, jurídico ou fiscal. As detenções de ativos de cripto/digitais, incluindo criptomoedas estáveis, envolvem um nível de risco elevado e podem sofrer grandes flutuações. Deve ponderar cuidadosamente se o trading ou a detenção de ativos de cripto/digitais são adequados para si, tendo em conta a sua situação financeira. Consulte o seu profissional jurídico/fiscal/de investimentos para tirar dúvidas sobre as suas circunstâncias específicas. As informações (incluindo dados de mercado e informações estatísticas, caso existam) apresentadas nesta publicação destinam-se apenas para fins de informação geral. Embora tenham sido tomadas todas as precauções razoáveis na preparação destes dados e gráficos, a OKX não assume qualquer responsabilidade por erros ou omissões aqui expressos.

© 2025 OKX. Este artigo pode ser reproduzido ou distribuído na sua totalidade, ou podem ser utilizados excertos de 100 palavras ou menos deste artigo, desde que essa utilização não seja comercial. Qualquer reprodução ou distribuição do artigo na sua totalidade deve indicar de forma clara: “Este artigo é © 2025 OKX e é utilizado com permissão.” Os excertos permitidos devem citar o nome do artigo e incluir a atribuição, por exemplo, "Nome do artigo, [o nome do autor, caso aplicável], © 2025 OKX." Alguns conteúdos podem ser gerados ou ajudados por ferramentas de inteligência artificial (IA). Não são permitidas obras derivadas ou outros usos deste artigo.

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