Browsing Tag
Malta
7 posts
OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report
Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to…
Gemini receives in-principle approval for an investment firm license in Malta
The approval marks a significant step for Gemini which has picked Malta as its EU hub for its…
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…
Tether backs European stablecoin firm StablR amid USDT uncertainty
Tether, the issuer of the world’s largest stablecoin by market cap, will provide its tokenization tech to Malta-based…
OKX chooses Malta as MiCA hub to serve 450 million EU residents
Crypto exchange OKX selected Malta as its Market in Crypto-Assets (MiCA) hub to serve 450 million EU residents,…
Malta takes next steps to align with EU’s MiCA regulation
Malta’s Financial Services Authority has initiated the next step to revise its cryptocurrency regulations, aiming to align them…
OKX seeks Australian expansion citing ‘huge appetite’ for crypto
The exchange’s chief marketing officer believes Australians are above-the-curve when it comes to crypto education and interest.
