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: MiCA
After MiCA License, OKX Expands EU Reach with MiFID II Entity Acquisition
BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy…
Crypto.com Expands EU Services with In-Principle MiCA License from MFSA
How Modern Consumer Habits Are Transforming Global Payments How Modern Consumer Habits Are Transforming Global Payments How Modern Consumer Habits…
French Regulators Target Unregistered Crypto ATMs Ahead of MiCA Implementation Deadline
Executive Interview with Tamas Szabo | Pepperstone | FMLS:24 Executive Interview with Tamas Szabo | Pepperstone | FMLS:24 Executive Interview…
Racing Against MiCA Deadlines: Coinbase Set to Delist Tether's USDT
Top US cryptocurrency exchange Coinbase has yet again warned its users, announcing that it could delist stablecoins that have not…
MiCA Prompts Coinbase to Remove Selected Stablecoins in Europe
Coinbase will remove certain stablecoins from its platform in the European Economic Area (EEA) by the end of the year.…