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Category MiCA

OKX fined €1.1 million by Malta’s FIAU for anti-money laundering violations

OKX fined €1.1 million by Malta’s FIAU for anti-money laundering violations

Malta fines OKX $1.2 million for anti-money laundering violations after compliance failures.
Apr, 04, 2025
3 min read
by CryptoPolitan
Binance Halts USDT Spot Trading in the EEA to Comply with MiCA Regulations

Binance Halts USDT Spot Trading in the EEA to Comply with MiCA Regulations

Binance declared the closure of spot trading for Tether (USDT) in the European Economic Area (EEA). Binance executes this policy to follow the Mark...
Apr, 01, 2025
2 min read
by TheNewsCrypto
Europe Leads in Crypto-Friendly Banking With Over 60 Banks Offering Crypto Services

Europe Leads in Crypto-Friendly Banking With Over 60 Banks Offering Crypto Services

Experts highlight the EU's long-standing regulatory framework, including MiCA, PSD2, and IPR, which have created a favorable environment for crypto...
Mar, 20, 2025
3 min read
by Cryptonews
Deutsche Boerse’s Clearstream to Launch BTC and ETH Custody for Institutions: Report

Deutsche Boerse’s Clearstream to Launch BTC and ETH Custody for Institutions: Report

Clearstream introduces Bitcoin and Ethereum custody services, aiming to simplify crypto adoption for banks and large institutions.
Mar, 15, 2025
2 min read
by CryptoPotato
EU’s $28B Counter-Tariffs Challenge U.S. as MiCA Reshapes Crypto Banking

EU’s $28B Counter-Tariffs Challenge U.S. as MiCA Reshapes Crypto Banking

EU counter-tariffs have now reached a staggering $28 billion against the United States, which has kind of escalated…
Mar, 13, 2025
3 min read
by Watcher.Guru