Current Date:April 11, 2025

regulatory compliance

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.

XRP in Focus as RLUSD Sees $100M Minted on Ripple Payments Boost

Explore how XRP gains traction as RLUSD hits $100M in minting, fueled by Ripple's payment innovations and growing market...

Kraken Secures Restricted Dealer Status in Canada Amid ‘Turning Point’ for Crypto in the Country

Kraken achieves Restricted Dealer status in Canada, marking a significant turning point for cryptocurrency regulation in the country.

Galaxy Secures UK Approval for License to Expand Derivatives Trading

Galaxy has received UK approval to expand its derivatives trading, marking a significant milestone in its growth strategy.

OKX Europe Acquires MiFID II-Licensed Company in Malta

OKX Europe has expanded its footprint by acquiring a MiFID II-licensed company in Malta, enhancing its regulatory compliance and...

Coinbase Plans India Comeback After Securing Regulatory Registration With FIU

Coinbase is set to make a triumphant return to India after obtaining regulatory registration with the Financial Intelligence Unit...

Tether Names Simon McWilliams as CFO Amid Push for Full Audit

Tether has appointed Simon McWilliams as its new CFO, signaling a commitment to transparency amid ongoing calls for a...

Wall Street-Backed Crypto Exchange EDX Markets Adds 17 New Cryptocurrencies, Including XRP, SOL, Trump Coin

EDX Markets, the Wall Street-backed crypto exchange, expands its offerings by adding 17 new cryptocurrencies, including popular assets like...

DeFi Platform MANTRA Secures Dubai License, Expanding Global Reach

Discover how DeFi platform MANTRA has secured a license in Dubai, marking a significant step in its expansion strategy....

Crypto Exchange Bybit Is No Longer Operating Illegally in France

Bybit, a prominent crypto exchange, has ceased its illegal operations in France. This marks a significant shift in compliance...

Crypto Exchange Bybit Receives India Clearance After Settling $1M Fine

Bybit, a leading crypto exchange, has received clearance to operate in India after settling a $1 million fine. Discover...

XRP Ledger ‘Clawback’ Goes Live in Boost For Ripple USD Trading

Discover how the XRP Ledger's new 'Clawback' feature enhances Ripple's USD trading capabilities, providing greater security and flexibility for...

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