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Category Malta

Gemini Secures MiFID II License From Malta to Offer Derivatives in EEA

Gemini Secures MiFID II License From Malta to Offer Derivatives in EEA

The license awarded by the Malta Financial Services Authority (MFSA) will enable the company to offer perpetual futures and other derivatives acros...
Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations

Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations

The crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit (FIAU) slapped the exchange with a €1....
OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures

OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures

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 a...
Gemini joins Europe’s crypto race with Malta’s regulatory approval

Gemini joins Europe’s crypto race with Malta’s regulatory approval

Gemini has secured in-principle approval from Malta’s financial regulator for an investment firm license, marking a significant step in its Europea...
Gemini Moves into EU Perpetuals Space with an In-Principal Approval

Gemini Moves into EU Perpetuals Space with an In-Principal Approval

Gemini has received in-principal approval for an Investment Firm License to offer perpetuals throughout Europe, as a key step towards offering regu...