Gemini, a prominent global crypto exchange, has achieved a pivotal milestone. It successfully secured a Markets in Crypto-Assets Regulation (MiCA) license from Malta’s financial regulator. This crucial regulatory approval paves the way for Gemini’s significant EU expansion. The license enables the platform to offer its comprehensive suite of products and services across more than 30 […]
The cryptocurrency world is no stranger to regulatory developments, but a recent move by the European Securities and Markets Authority (ESMA) has sent ripples across the industry. Specifically, ESMA has launched an urgent MiCA compliance investigation into Malta’s adherence to the Markets in Crypto Assets (MiCA) regulations. This scrutiny follows concerns over the seemingly fast-tracked […]
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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