MiCA
OKX Fined $1.2M by Malta Regulator Over Past AML Violations
Highlights: OKX was fined $1.2M by Malta for past...
EU Probes OKX After Hackers Use Web3 Service to Move Stolen Funds
Highlights: OKX is under investigation after hackers laundered stolen...
Spanish Bank BBVA Gets Approval to Offer Bitcoin and Ethereum Trading
Highlights: BBVA gets approval to offer Bitcoin and Ether...
DekaBank Partners with Boerse Stuttgart Digital to Offer Crypto Trading
Highlights: DekaBank has partnered with Boerse Stuttgart Digital to...
ESMA Proposes New Guidelines for Crypto Firms Under MiCA
Highlights: ESMA proposes new guidelines for crypto service providers...
Gemini Receives In-Principle Approval to Offer Perpetuals Across the EU
Highlights: Gemini receives in-principle approval for an Investment Firm...
Bitpanda Receives MiCA License, Expands EU Crypto Services
Highlights: Bitpanda receives a MiCA license from Germany’s BaFin,...
Gemini Selects Malta as Its European Hub for MiCA Compliance
Highlights: Gemini selects Malta as its MiCA compliance hub...
Crypto.com’s EU Expansion Plan Advances with MiCA License Approval
Highlights: Crypto.com has taken a step forward in its...
Boerse Stuttgart Digital Secures MiCA License for EU Crypto Services Expansion
Highlights: Boerse Stuttgart Digital obtains the MiCA license from...
Kraken Acquires BCM, A Dutch Crypto Broker Expanding European Reach
Highlights: Kraken acquires BCM, a Dutch crypto broker, expanding...
Bitvavo Teams Up with Nasdaq to Boost Market Abuse Detection
Highlights: Bitvavo partners with Nasdaq to enhance market surveillance...