$20,000 Binance Donation To Malta Grows To $39M, Remains Unclaimed: Coinbase Exec

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In 2018, Binance and cryptocurrency donors donated $200,000 path .cwp-coin-chart SVG {stroke width: 0.65! Important; } .cwp-coin-widget-container .cwp-graph-container.positive svg path:nth-of-type(2) { stroke: #008868 !important; } .cwp-coin-widget-container .cwp-coin-trend.positive { color: #008868 !important; background color: transparent !important; } .cwp-coin-widget-container .cwp-coin-popup-holder .cwp-coin-trend.positive { border: 1px solid #008868; border radius: 3px; } .cwp-coin-widget-container .cwp-coin-trend.positive::before { border-bottom: 4px solid #008868 … Read more

Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations

Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations

Crypto Exchange OKX deals with more regulatory issues. The Malta Financial Intelligence Analysis Unit (FIAU) has slapped the stock exchange with a fine of 1.054 million euros ($ 1.155 million) due to multiple compliance violations, including “failure to assess” money laundering risks “. FIAU, who investigated the stock exchange in 2023, also claims that OKX … Read more