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 ...

Cryptocurrency exchange OKX is under fresh scrutiny in Europe after Malta’s Financial Intelligence Analysis Unit (FIAU) fined its European arm, Okcoin Europe, ...

Phantom Wallet faces a lawsuit alleging insecure key storage and undisclosed partnerships causing token theft.

MiCA-licensed OKX has significantly improved compliance in the past 18 months, but the Maltese regulator said it could not ignore its past failures. European Economic Area users can still custody ...

Crypto ads on Google (GOOGL) are about to get a lot harder to run in Europe. Starting April 23, the tech giant will only ...

Ethena Labs shuts down its German operations after its MiCA application was rejected, impacting its ENA token. The firm ...

Crypto exchanges and wallet apps must meet EU's MiCA licensing rules to advertise in Google's platforms in 27 countries.

Malta regulator fines OKX $1.2M for AML failures from 2023, despite recent improvements and MiCA licensing, amid other ...

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 ...