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OKX to Pay Over Half a Billion Dollars! Could Your Company Be Next?
Read more: OKX to Pay Over Half a Billion Dollars! Could Your Company Be Next?Cryptocurrency exchange OKX has settled with the U.S. Department of Justice, paying over $504 million due to operating an unlicensed…
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Global Battle Against Money Laundering: FATF Updates Its Lists – How Will It Impact Crypto Businesses?
Read more: Global Battle Against Money Laundering: FATF Updates Its Lists – How Will It Impact Crypto Businesses?The FATF has updated its lists, removing the Philippines from its grey list while adding Laos and Nepal due to…
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New AML Requirements in the Czech Republic: Key Obligations and Compliance Guidelines for 2025
Read more: New AML Requirements in the Czech Republic: Key Obligations and Compliance Guidelines for 2025New AML Requirements in the Czech Republic: Key Obligations and Compliance Guidelines for 2025 From February 1, 2025, new requirements…
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Obtaining MiCA Doesn’t Mean You Can Operate Across the EU: How to Expand Your Opportunities?
Read more: Obtaining MiCA Doesn’t Mean You Can Operate Across the EU: How to Expand Your Opportunities?The MiCA license allows companies to operate across the EU through the passporting mechanism, enabling them to provide crypto services…
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OKX Breaks the Regulatory Barrier: First Exchange with Full MiCA License in Europe
Read more: OKX Breaks the Regulatory Barrier: First Exchange with Full MiCA License in EuropeOKX has become the first crypto exchange to obtain a full MiCA license in Europe, enabling regulated trading in the…
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E-Residents Set a New Record in Estonia: 4,818 New Companies in 2024!
Read more: E-Residents Set a New Record in Estonia: 4,818 New Companies in 2024!In 2024, Estonia’s e-Residency program established a record 4,818 new companies, contributing €66.8 million in taxes. The program’s popularity grew,…
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MSB Canada: An Innovative Step Towards Global Opportunities for Your Crypto Company
Read more: MSB Canada: An Innovative Step Towards Global Opportunities for Your Crypto CompanyThe MSB Canada license presents a valuable opportunity for European crypto companies to access the global market, enhance customer trust,…
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MoonPay Secures $160 Million from Galaxy and Ripple to Provide Liquidity for the TRUMP Meme Token
Read more: MoonPay Secures $160 Million from Galaxy and Ripple to Provide Liquidity for the TRUMP Meme TokenMoonPay secured $160 million from Galaxy Digital and Ripple to address liquidity shortages caused by the TRUMP meme token’s launch.…
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Lost Treasure Worth $700 Million: A Story That Teaches the Value of Crypto Asset Security
Read more: Lost Treasure Worth $700 Million: A Story That Teaches the Value of Crypto Asset SecurityIn 2013, James Howells lost a hard drive containing 7,500 bitcoins, now valued at over $700 million. Despite repeated requests…
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