Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations
The crypto trade OKX is coping with extra regulatory points. Malta’s Monetary Intelligence Evaluation Unit (FIAU) slapped the trade with ...
Tag: Slaps
SEC Slaps Digital Currency Group With $38,000,000 Fine, Claims Crypto Venture Firm Misled Investors
The U.S. Securities and Change Fee (SEC) is hitting enterprise capitalist agency Digital Forex Group (DCG) and a former govt ...
South Korean Government Slaps Sanctions on 15 Individuals Allegedly Involved in North Korea’s Crypto Heists
The South Korean authorities says it's imposing sanctions on 15 North Koreans who have interaction in illicit cyber actions to ...
U.S. Federal Reserve Slaps Texas Bank With Cease-and-Desist Order Related to Crypto Services
The U.S. Federal Reserve is hitting a Texas financial institution with a crypto-related stop and desist order, alleging that it ...
UK Financial Regulator Slaps Coinbase Subsidiary With $4,500,000 Fine for Onboarding High-Risk Customers
UK’s Monetary Conduct Authority (FCA) says it imposed a effective of £3,503,546 or about $4.5 million on CB Funds Restricted ...
