Malta
OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures
Submitted by Anonymous (not verified) on Sat, 04/05/2025 - 00:00Winklevoss twins’ Gemini exchange selects Malta as Europe MiCA hub
Submitted by Anonymous (not verified) on Mon, 01/20/2025 - 13:30Tether backs European stablecoin firm StablR amid USDT uncertainty
Submitted by Anonymous (not verified) on Tue, 12/17/2024 - 15:30OKX launches crypto trading platform and wallet in Belgium
Submitted by Anonymous (not verified) on Tue, 11/26/2024 - 10:10Publicly-listed Samara Asset Group to buy Bitcoin using $33M bond
Submitted by Anonymous (not verified) on Mon, 10/14/2024 - 13:10OKX selects Malta as MiCA hub for EU crypto compliance
Submitted by Anonymous (not verified) on Thu, 07/18/2024 - 13:20OKX Quietly Settled Regulatory 'Failings' With Malta Financial Services Authority
Submitted by Anonymous (not verified) on Wed, 03/27/2024 - 12:10The $322,000 “goodwill” settlement with MFSA related to OKX’s Okcoin Europe subsidiary.
OKX Quietly Settled Regulatory 'Failings' With Malta Financial Services Authority
Submitted by Anonymous (not verified) on Wed, 03/27/2024 - 12:10The $322,000 “goodwill” settlement with MFSA related to OKX’s Okcoin Europe subsidiary.