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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
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 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
