Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
Cryptocurrency trade OKX is below regulatory scrutiny in Europe after Maltese authorities issued a wonderful for violations of Anti-Cash Laundering ...
Tag: License
zondacrypto Expands Cycling Sponsorships with Tiffany Cromwell Following CySEC License
BitMart's Technique & Progress | FMTalks with Ksenia Drobyshevskaya BitMart's Technique & Progress | FMTalks with Ksenia Drobyshevskaya BitMart's Technique ...
HashKey Capital Secures Type 1 License From SFC, Expanding Crypto Accessibility In Hong Kong
by Alisa Davidson Revealed: March 18, 2025 at 11:19 am Up to date: March 18, 2025 at 11:19 am ...
Ripple Secures DFSA License in the UAE
Ripple has secured a serious license within the Center East after getting regulatory nod from the Dubai Monetary Providers Authority ...
Ripple Receives DFSA License To Provide Regulated Crypto Payments In UAE
by Alisa Davidson Revealed: March 13, 2025 at 6:38 am Up to date: March 13, 2025 at 6:38 am ...
Ripple Secures First DFSA Blockchain Payments License in Dubai Push
Blockchain funds firm Ripple has secured a regulatory license from the Dubai Monetary Providers Authority (DFSA), changing into the primary ...
Is The EU Going to War With Crypto? EU Threatens to Pull OKX License Over Bybit Hack
An ongoing EU crypto investigation into OKX for allegedly laundering $100 million from the Bybit hack in February 2025, has ...
Hex Trust Granted Major Payment Institution License By Monetary Authority Of Singapore
by Alisa Davidson Revealed: March 05, 2025 at 8:00 pm Up to date: March 05, 2025 at 4:30 am ...
Matrixport Subsidiary Fly Wing Receives Major Payment Institution License from MAS in Singapore
by Gregory Pudovsky Printed: March 04, 2025 at 9:00 pm Up to date: March 04, 2025 at 10:42 am ...
MANTRA Obtains VASP License In Dubai, Enabling Global Growth And Innovation In Financial Products
by Alisa Davidson Revealed: February 19, 2025 at 7:00 am Up to date: February 19, 2025 at 4:28 am ...
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