News

Cryptocurrency exchange OKX is under fresh scrutiny in Europe after Malta’s Financial Intelligence Analysis Unit (FIAU) fined its European arm, Okcoin Europe, ...
Malta regulator fines OKX $1.2M for AML failures from 2023, despite recent improvements and MiCA licensing, amid other ...
The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence ...
The crypto exchange OKX is dealing with more regulatory issues. Malta's Financial Intelligence Analysis Unit (FIAU) slapped ...
Crypto ads on Google (GOOGL) are about to get a lot harder to run in Europe. Starting April 23, the tech giant will only ...
Crypto exchanges and wallet apps must meet EU's MiCA licensing rules to advertise in Google's platforms in 27 countries.
Phantom Wallet faces a lawsuit alleging insecure key storage and undisclosed partnerships causing token theft.
International crypto exchange OKX is expanding its presence to the United States. On Wednesday, the company launched its trading platform in 46 states and Washington, D.C. OKX also announced the ...
OKX secured the coveted Markets in Crypto Assets license (MiCA) from Malta earlier this year, which will enable it to offer crypto services across the European Union. "The company was expected to ...