Malta

OKX Fined $1.2M by Malta Regulator Over Past AML Violations

Highlights: OKX was fined $1.2M by Malta for past...
AuthorRaymond Munene 2 weeks ago

Gemini Receives In-Principle Approval to Offer Perpetuals Across the EU

Highlights: Gemini receives in-principle approval for an Investment Firm...
AuthorRaymond Munene 2 months ago

OKX Gains MiCA License, Plans Expansion Across 30 EEA Member States

Highlights: OKX can serve over 400 million European residents...
AuthorAustin Mwendia 2 months ago

Gemini Selects Malta as Its European Hub for MiCA Compliance

Highlights: Gemini selects Malta as its MiCA compliance hub...
AuthorRaymond Munene 2 months ago