Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations of Anti-Money Laundering ...
Tag: License
Malaysia Orders Bybit to Shutdown for Operating Without License – Crypto-News.net
Key TakeawaysMalaysia’s Securities Commission ordered Bybit to shut down operations for violating securities laws and operating without a license.The exchange ...
Matrixport Seeks License for Virtual Asset Services in Bhutan’s Gelephu Mindfulness City
Iris Coleman Dec 18, 2024 05:34 Matrixport is applying for a Financial Services Permission Licence to ...
Alabama grants Transak a Money Transmitter License (MTL)
Transak secures its first Money Transmitter License (MTL) in Alabama. The license boosts security, speed, and compliance for US cryptocurrency ...
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