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Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations

April 5, 20250

The crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit (FIAU) slapped the exchange with…

OKX Malta hub gains MiCA pre-authorization for European expansion

January 24, 20250

OKX has obtained a Markets in Crypto-Assets Regulation (MiCA) pre-authorization license, according to a Jan. 23 statement shared with CryptoSlate.The…

OKX chooses Malta as MiCA hub to serve 450 million EU residents

July 18, 20240

Crypto exchange OKX selected Malta as its Market in Crypto-Assets (MiCA) hub to serve 450 million EU residents, according to…

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Browsing: Malta

Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations

OKX Malta hub gains MiCA pre-authorization for European expansion

OKX chooses Malta as MiCA hub to serve 450 million EU residents

House Committee on Financial Services Declares Week of July 14th As ‘Crypto Week’

6G Wireless Communication Market May See Big Move | Major Giants Samsung, Ericsson, Qualcomm

‘I Don’t See How We’ll Do That’: JPMorgan’s Chief Global Strategist Says White House’s 3% US Economic Growth Projection Unsustainable

Hong Kong activates stablecoin licensing on August 1 in major digital asset push

House Committee on Financial Services Declares Week of July 14th As ‘Crypto Week’

6G Wireless Communication Market May See Big Move | Major Giants Samsung, Ericsson, Qualcomm

‘I Don’t See How We’ll Do That’: JPMorgan’s Chief Global Strategist Says White House’s 3% US Economic Growth Projection Unsustainable

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