Category : Malta

Malta Regulator Fines OKX $1.2M for Past AML Compliance Failures

CoinLivePrices.comApril 8, 2025

by CoinLivePrices.comApril 8, 2025011

TLDR Malta’s Financial Intelligence Analysis Unit (FIAU) fined OKX’s European arm $1.2 million for AML violations Issues included inadequate risk assessment for cryptocurrency mixers, privacy...

FATF: Malta Takes Heat for Crypto Friendly Policies

CoinLivePrices.comJune 23, 2021

by CoinLivePrices.comJune 23, 20210367

According to a recent report by the Financial Action Task Force (FATF), a regional regulatory body, the Maltese government has allowed the crypto industry to...

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WTF Token(WTF)$0.0113500.16%
PolkaBridge(PBR)$0.439876-7.02%
Lympo(LYM)$0.004392-4.43%
Stacy(STACY)$0.0007100.00%
Falcon Project(FNT)$0.000366-2.23%
DYOR(DYOR)$0.00002019.12%
TICOEX Token(TICO)$0.0013660.64%
MMS Cash Token(MCASH)$1.000.00%
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