OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures
Okcoin Europe Ltd, the European subsidiary of OKX Trade, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for ...
Tag: failures
Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
Cryptocurrency trade OKX is underneath regulatory scrutiny in Europe after Maltese authorities issued a fantastic for violations of Anti-Cash Laundering ...
MetaCard Scandal? Nelk Boys Face Lawsuit Over NFT Failures
Nelk Boys, a gaggle of YouTube content material creators, is going through a lawsuit over claims that they did not ...
BitMEX Hit With $100 Million Fine for BSA Violations and Regulatory Failures
KeyTakeaways:BitMEX to pay $100 million for violating anti-money laundering laws over 5 years. The advantageous is a part of the authorized ...
SEC Chair Gary Gensler Predicts Thousands of Crypto Failures: A Ticking Time Bomb
Gary Gensler, SEC Chair, warns that 1000's of crypto initiatives are prone to fail, citing their speculative nature and lack ...
SEC charges fund adviser Galois Capital over crypto custody failures
The SEC has charged funding adviser Galois Capital with crypto custody violations, together with holding of investor belongings on FTX. ...
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