ESMA Reviews Malta’s CASP Licensing, Flags Gaps in Crypto Oversight
The European Securities and Markets Authority (ESMA) has launched a peer overview assessing how Malta’s Monetary Companies Authority (MFSA) oversees ...
Tag: Maltas
OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures – Crypto News Bitcoin News
Okcoin Europe Ltd, the European subsidiary of OKX Trade, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for ...
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