Search
OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures
4.4.2025
Okcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for anti-money laundering and compliance failures in 2023. The company has since taken corrective measures to address the deficiencies flagged in the review. Okcoin Europe...
OKX Fined $1.2M by Malta for Breaching Money Laundering Rules
4.4.2025
The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence Analysis Unit said in a notice
Malta regulator fines OKX crypto exchange $1.2M for past AML breaches
4.4.2025
Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of Anti-Money Laundering (AML) laws.Malta’s Financial Intelligence Analysis Unit (FIAU) fined Okcoin Europe — OKX’s Europe-based subsidiary...
OKX Europe Acquires MiFID II-Licensed Company in Malta
12.3.2025
The exchange recently obtained a Markets in Crypto Assets license in Europe
OKX receives pre-authorization for MiCA compliance via Malta hub
23.1.2025
After setting up a dedicated MiCA hub in Malta in July 2024, OKX crypto exchange is inching toward receiving a full MiCA license
Winklevoss twins’ Gemini exchange selects Malta as Europe MiCA hub
20.1.2025
The biggest challenge in MiCA compliance was allocating resources to build the required infrastructure, Gemini’s head of Europe said
Winklevoss twins’ Gemini exchange selects Malta as Europe MiCA hub
20.1.2025
The biggest challenge in MiCA compliance was allocating resources to build the required infrastructure, Gemini’s head of Europe said
Winklevoss twins’ Gemini exchange selects Malta as Europe MiCA hub
20.1.2025
The biggest challenge in MiCA compliance was allocating resources to build the required infrastructure, Gemini’s head of Europe said
Winklevoss twins’ Gemini exchange selects Malta as Europe MiCA hub
20.1.2025
The biggest challenge in MiCA compliance was allocating resources to build the required infrastructure, Gemini’s head of Europe said
Winklevoss twins’ Gemini exchange selects Malta as Europe MiCA hub
20.1.2025
The biggest challenge in MiCA compliance was allocating resources to build the required infrastructure, Gemini’s head of Europe said
Crypto.com Receives In-Principle MiCA Approval From Malta
17.1.2025
The action means that Crypto.com will receive the full MiCA license soon
Dutch Regulator Awards EU MiCA License to 4 Companies
6.1.2025
The European Union set a deadline for its 27 member states to implement bespoke rules for crypto by December 30
Tether backs European stablecoin firm StablR amid USDT uncertainty
17.12.2024
Tether, the issuer of the world’s largest stablecoin by market cap, will provide its tokenization tech to Malta-based stablecoin firm StablR
Tether backs European stablecoin firm StablR amid USDT uncertainty
17.12.2024
Tether, the issuer of the world’s largest stablecoin by market cap, will provide its tokenization tech to Malta-based stablecoin firm StablR
OKX launches crypto trading platform and wallet in Belgium
26.11.2024
OKX’s services in Belgium are offered through an EU-regulated entity as the exchange doesn’t have dedicated regulatory approval in the country
Chiliz’ Socios.com secures in-principle license approval in Malta
25.10.2024
A Class 3 VFAA license will allow Socios.com to provide any digital asset service and hold or control clients’ assets as they provide virtual financial asset services.
Chiliz’s Socios.com secures in-principle license approval in Malta
25.10.2024
A Class 3 VFAA license would allow Socios.com to provide any digital asset service and hold or control clients’ assets as they provide a virtual financial asset service.
Malta-Based Investment Company to Follow Microstrategy’s Bitcoin Playbook
16.10.2024
Samara Asset Group, a Malta-based investment company focused on seeding tech and crypto startups, aims to follow the Microstrategy playbook by announcing a bond whose proceeds will grow its bitcoin portfolio. Co-founded by cryptocurrency proponent Mike Novogratz, the company’s mission is...
Publicly-listed Samara Asset Group to buy Bitcoin using $33M bond
14.10.2024
Samara Asset Group CEO Patrick Lowry said “it would be a dream” to stack as much Bitcoin as MicroStrategy co-founder Michael Saylor
OKX selects Malta as MiCA hub for EU crypto compliance
18.7.2024
OKX selects Malta for its MiCA hub, leveraging its existing VFA Class 4 license and regulatory infrastructure for expanded EU crypto services