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Bitcoin.com News
Bitcoin.com News|4月 04, 2025 20:34
🇲🇹 Okcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined 1.2 million (€1.05 million) by Malta's FIAU for anti-money laundering and compliance failures in 2023. The company has since taken corrective measures to address the deficiencies flagged in the review. What do you think the impact of such fines will be on the cryptocurrency industry?
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Timeline

5月 04, 18:38【South Korea takes an important step in regulating digital assets】
5月 04, 13:30【Senators oppose the Genius Act】
5月 04, 08:42【The 4th Virtual Asset Committee of South Korea formulates new rules】
5月 04, 02:32【The Financial Commission of Korea announces new regulations】
5月 04, 01:39【10 US Senators Unable to Support Latest Version of GENIUS Act】
5月 03, 06:38【The EU will ban anonymous encrypted accounts and privacy coins by 2027】
5月 01, 01:59【Nigeria's new bill classifies Bitcoin as a security】
4月 27, 18:15【Apple and Meta fined 700 million euros for DMA violations】
4月 23, 23:13【EU fines US tech giants or exacerbates trade tensions】
4月 23, 08:24【Managing the constantly evolving encryption rules in the Asia Pacific region】

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