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Category Malta

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....
Apr, 05, 2025
2 min read
by The Daily Hodl
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...
Apr, 04, 2025
by Bitcoin News
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...
Feb, 11, 2025
2 min read
by CryptoSlate
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...
Feb, 11, 2025
3 min read
by Cryptonews
Socios.com Secures Malta VFAA License, Advancing MiCA Compliance

Socios.com Secures Malta VFAA License, Advancing MiCA Compliance

Chiliz Group’s Socios.com earns a Malta VFAA license, marking a key step toward MiCA compliance. This enables broader operations across Europe, ali...
Jan, 06, 2025
3 min read
by Cryptonews