OKX’s Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta’s financial …
Tag:
Fined
-
-
Ripple’s CEO, Brad Garlinghouse, recently shared a video celebrating what he called a victory in the long-running legal battle between Ripple Labs …
-
Regulation
Israeli Regulator Shut Down Crypto Exchange Bitin and Fined It $460K
by shayaanby shayaanThe Israeli financial regulatory authority has ordered the immediate closure of cryptocurrency exchange Bitin, as it operates without a licence in the …
-
Markets
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
by shayaanby shayaanDisclaimer: The information in this article was translated using artificial intelligence from a foreign source. Have you committed crypto fraud? Now, in …