Analysis Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering ViolationsApril 6, 2025 The Crypto Exchange OKX has to do with more regulatory problems. The Financial Intelligence Analysis Unit (FIAU) of Malta struck…
Markets OKX Fined $1.2M by Malta for Breaching Money Laundering RulesApril 4, 2025 OKX’s Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by…
Wallets & Exchange OKX Malta hub gains MiCA pre-authorization for European expansionJanuary 25, 2025 OKX has obtained a Markets in Crypto-Assets Regulation (MiCA) pre-authorization license, according to a Jan. 23 statement shared with CryptoSlate.The…
Markets Crypto.com Receives In-Principle MiCA Approval From MaltaJanuary 19, 2025 Crypto exchange Crypto.com has received in-principle approval for a European Union (EU) Markets in Crypto Assets (MiCA) license from Malta’s…
