Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
Cryptocurrency trade OKX is below regulatory scrutiny in Europe after Maltese authorities issued a fantastic for violations of Anti-Cash Laundering ...
Tag: failures
Solana celebrates a year without network failures as ecosystem thrives
Solana has accomplished a whole calendar yr with out a block manufacturing failure.This marks a notable enchancment in community stability, ...
MetaCard Scandal? Nelk Boys Face Lawsuit Over NFT Failures
Nelk Boys, a gaggle of YouTube content material creators, is going through a lawsuit over claims that they didn't ship ...
BitMEX Hit With $100 Million Fine for BSA Violations and Regulatory Failures
KeyTakeaways:BitMEX to pay $100 million for violating anti-money laundering laws over 5 years.  The advantageous is a part of the authorized ...
Senator Warren Slams Citibank’s Ongoing Failures — Suggests Breaking up Citi
Senator Elizabeth Warren has known as for daring motion from regulators, urging the performing head of the Workplace of the ...
South Korea levies $860K fine on Worldcoin for compliance failures related to data collection
South Korea’s Private Info Safety Fee (PIPC) imposed a collective effective of KRW 1.14 billion ($861,408) on Worldcoin and its ...
SEC charges fund adviser Galois Capital over crypto custody failures
The SEC has charged funding adviser Galois Capital with crypto custody violations, together with holding of investor belongings on FTX. ...
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