OKCoin Europe Ltd.: €304K Settlement (Malta)

Public Notice by the Malta Financial Services Authority that OKCoin Europe Ltd. has agreed to pay an “administrative penalty” of €304,000 to settle an investigation in which the regulator “found failings in respect of Article 41 of the Virtual Financial Assets Act”.


  • 1
    Crypto, Regulatory
    Malta Financial Services Authority
    February 01, 2024
    OKCoin Europe Ltd.