Malta Points $1.2 Million Tremendous to OKX for Previous AML Failures amid MiCA License
Cryptocurrency change OKX is below regulatory scrutiny in Europe after Maltese authorities issued a effective for violations of Anti-Cash Laundering (AML) legal guidelines. On April 3, Malta’s Monetary Intelligence Evaluation Unit (FIAU) introduced that it had fined OKX’s Europe-based arm,…
South Korea Eyes Opening Crypto Market to International Traders Amid AML Challenges
Key Takeaways: South Korea could permit international investments in crypto. Whether or not this occurs is dependent upon exchanges strengthening their AML efforts. Adjustments in coverage might revive the native crypto sector. South Korea could open its cryptocurrency market to…