Major cryptocurrency exchange Gemini has made a significant move in the European market. The platform has successfully secured a Markets in Financial Instruments Directive II (MiFID II) license. This crucial approval comes from the Malta Financial Services Authority (MFSA). What the MiFID II License Means for Gemini Europe Obtaining a MiFID II license is a […]
The cryptocurrency world is once again under the regulatory microscope as OKX, a prominent crypto exchange, finds itself in hot water. Malta’s Financial Intelligence Analysis Unit (FIAU) has slapped OKX with a significant regulatory fine of $1.2 million. This penalty stems from a 2023 compliance inspection that unearthed serious anti-money laundering (AML) violations. Are these […]
Exciting news for European crypto enthusiasts and traders! OKX Europe is making a significant stride into the regulated derivatives market. By acquiring a MiFID II-licensed firm in Malta, OKX is signaling a powerful commitment to expanding its compliant services within the European Union. But what does this strategic move really mean for the future of […]
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