The article is the final piece in a comprehensive series (Pakistan’s roadmap to crypto legalization) outlining ...

The crypto exchange OKX is dealing with more regulatory issues. Malta's Financial Intelligence Analysis Unit (FIAU) slapped ...

Malta’s FIAU has fined OKX exchange $1.2M for violating anti-money laundering rules during a 2023 compliance check.

The International Financial Services Centres Authority (IFSCA) issued an updated framework for Finance Companies/Finance Units operating Global/Regional Corporate Treasury Centres (GRCTCs) within ...

The announcement was made during the seminar titled "Sharing experiences in managing centralized crypto exchanges”, hosted by VBA on March 27, 2025. Through this partnership, VBA joins forces with ...

Uganda has joined other regional states in discussing measures, actions and policies to protect their economies from the influx of illicit money and terrorism financing.

A recent money laundering investigation illustrates how Costa Rica's government is attacking drug-related violence. But it ...

The Enforcement Directorate on Friday said it has arrested a Punjab-based “kingpin” of an international narcotics syndicate under the anti-money laundering law. Akshay Chhabra was taken into custody ...

Amidst the ongoing Thai SEC lawsuit, OKX faces $1.2 million fine in Malta over allegations of breaching anti-money laundering ...

To reverse fraud trends, estate and letting agents must ensure they put in place effective digital ID verification and due ...

Malta has fined OKX $1.2M for anti-money laundering breaches from 2023 despite improved compliance and MiCA approval ...

The agency is also understood to be analysing some "cheating" cases against the company for possible investigation under the ...