Cryptocurrency trade OKX is below regulatory scrutiny in
Europe after Maltese authorities issued a high quality for violations of Anti-Cash
Laundering (AML) legal guidelines. On April 3, Malta’s Monetary Intelligence Evaluation Unit
(FIAU) introduced that it...
Nigeria continues its authorized battle with Binance. The
authorities is in search of the return of British-Kenyan nationwide Nadeem Anjarwalla,
who escaped custody in March.Anjarwalla, Binance’s regional supervisor for Africa, and US
citizen Tigran Gambaryan had...
Germany's monetary regulator, BaFin, has recognized
vital deficiencies in Ethena GmbH’s approval course of for its USDe token.
In consequence, BaFin has applied rapid supervisory measures, together with a
ban on publicly providing the token and...
XTB has eliminated the 0.5% forex alternate fee on its
multi-currency playing cards, that are set to launch within the Polish market in just a little
over two months. This alteration applies solely to the...
