MiCA

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

EU Probes OKX After Hackers Use Web3 Service to Move Stolen Funds

Highlights: OKX is under investigation after hackers laundered stolen...
AuthorAustin Mwendia 1 month ago

Spanish Bank BBVA Gets Approval to Offer Bitcoin and Ethereum Trading

Highlights: BBVA gets approval to offer Bitcoin and Ether...
AuthorSyed Ali Haider 1 month ago

DekaBank Partners with Boerse Stuttgart Digital to Offer Crypto Trading

Highlights: DekaBank has partnered with Boerse Stuttgart Digital to...
AuthorAustin Mwendia 1 month ago

ESMA Proposes New Guidelines for Crypto Firms Under MiCA

Highlights: ESMA proposes new guidelines for crypto service providers...
AuthorRaymond Munene 2 months 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

Bitpanda Receives MiCA License, Expands EU Crypto Services

Highlights: Bitpanda receives a MiCA license from Germany’s BaFin,...
AuthorRaymond Munene 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

Crypto.com’s EU Expansion Plan Advances with MiCA License Approval

Highlights: Crypto.com has taken a step forward in its...
AuthorChinedu Agbakwusi 3 months ago

Boerse Stuttgart Digital Secures MiCA License for EU Crypto Services Expansion

Highlights: Boerse Stuttgart Digital obtains the MiCA license from...
AuthorRaymond Munene 3 months ago

Kraken Acquires BCM, A Dutch Crypto Broker Expanding European Reach

Highlights: Kraken acquires BCM, a Dutch crypto broker, expanding...
AuthorRaymond Munene 6 months ago

Bitvavo Teams Up with Nasdaq to Boost Market Abuse Detection

Highlights: Bitvavo partners with Nasdaq to enhance market surveillance...
AuthorEzra kaimenyi 8 months ago