OKX Fined $1.2M by Malta for Breaching Money Laundering Rules
OKX faces a $1.2M fine from Malta for violating money laundering regulations, highlighting the ongoing scrutiny of cryptocurrency exchanges.
OKX faces a $1.2M fine from Malta for violating money laundering regulations, highlighting the ongoing scrutiny of cryptocurrency exchanges.
Explore how XRP gains traction as RLUSD hits $100M in minting, fueled by Ripple's payment innovations and growing market...
Kraken achieves Restricted Dealer status in Canada, marking a significant turning point for cryptocurrency regulation in the country.
Galaxy has received UK approval to expand its derivatives trading, marking a significant milestone in its growth strategy.
OKX Europe has expanded its footprint by acquiring a MiFID II-licensed company in Malta, enhancing its regulatory compliance and...
Coinbase is set to make a triumphant return to India after obtaining regulatory registration with the Financial Intelligence Unit...
Tether has appointed Simon McWilliams as its new CFO, signaling a commitment to transparency amid ongoing calls for a...
EDX Markets, the Wall Street-backed crypto exchange, expands its offerings by adding 17 new cryptocurrencies, including popular assets like...
Discover how DeFi platform MANTRA has secured a license in Dubai, marking a significant step in its expansion strategy....
Bybit, a prominent crypto exchange, has ceased its illegal operations in France. This marks a significant shift in compliance...
Bybit, a leading crypto exchange, has received clearance to operate in India after settling a $1 million fine. Discover...
Discover how the XRP Ledger's new 'Clawback' feature enhances Ripple's USD trading capabilities, providing greater security and flexibility for...