Category Malta

The crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit (FIAU) slapped the exchange with a €1....

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 has secured in-principle approval from Malta’s financial regulator for an investment firm license, marking a significant step in its Europea...

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

Chiliz Group’s Socios.com earns a Malta VFAA license, marking a key step toward MiCA compliance. This enables broader operations across Europe, ali...