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Category Malta

MainNews Malta
OKX Fined $1.2M by Malta for Breaching Money Laundering Rules

OKX Fined $1.2M by Malta for Breaching Money Laundering Rules

The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence Analysis Unit said in ...
Crypto.com Receives In-Principle MiCA Approval From Malta

Crypto.com Receives In-Principle MiCA Approval From Malta

The action means that Crypto.com will receive the full MiCA license soon.
Dutch Regulator Awards EU MiCA License to 4 Companies

Dutch Regulator Awards EU MiCA License to 4 Companies

The European Union set a deadline for its 27 member states to implement bespoke rules for crypto by December 30.