Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations of Anti-Money Laundering…
Tag: Issues
Metaplanet Issues $13 Million In Bonds For Additional Bitcoin Purchases ⋆ ZyCrypto
Advertisement     Metaplanet is going all in on BTC again — this time with a $13 million war…
Hong Kong watchdog issues warning about foreign entities pretending to be crypto ‘banks’
The Hong Kong Monetary Authority (HKMA) has cautioned the public to remain vigilant against foreign crypto firms falsely presenting themselves…
FCA Identifies Compliance Issues in Crypto Firms: Failures in Financial Promotions
Louise Bedford | Trading Game| FMPS:24 Speaker Interviews Louise Bedford | Trading Game| FMPS:24 Speaker Interviews Louise Bedford | Trading…