OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report

OKX	2025-4-5 19:09

Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to comply with the nation’s Anti-Money Laundering standards. According to a recent Bloomberg report, Maltese authorities published a notice that informed the trading… origin »

Bitcoin price in Telegram @btc_price_every_hour

Maltese Lira (MTL) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 0 MTL

authorities report maltese okx fine standards according

303 +

Источник: Cripyo.news

authorities report → Результатов: 126

State-Sponsored Chinese Hacking Group Targeting Crypto Firms: Report

An intelligence company released a report indicating the connection between Chinese authorities and a crypto-exploitative hacking collective.

2019-8-8 04:30	monero
report hacking chinese between connection collective crypto-exploitative

309 +

State-Sponsored Chinese Hacking Group Is Targeting Crypto Firms: Report

An intelligence company released a report indicating the connection between Chinese authorities and a crypto-exploitative hacking collective.

2019-8-8 04:30	monero
report hacking chinese connection indicating between collective

317 +

Disclosure of Domestic Cryptocurrency Transactions in Brazil are now Compulsory

Starting from this month, Brazilian citizens have to report cryptocurrency transactions to the competent authority compulsorily or will run into sanctions, according to a press release, August 1, 2019 Declaring Digital Currency Brazil has just made it illegal to not disclose data regarding cryptocurrencies transaction to Tax Authorities.

2019-8-2 17:00	tax
cryptocurrency brazil transactions tax authorities previously announced

303 +

Kenya’s Blockchain Task Force Advises Government to Consider Initial Coin Offerings

The blockchain and cryptocurrency task force established by the Kenyan government is requesting that the authorities enable the development of initial coin offerings (ICOs). According to a report on iTWeb Africa on July 29, 2019, the country’s task force believes that ICOs would help local startups fund projects.

2019-7-30 11:00	Regulations
icos blockchain task force cryptocurrency startups help

320 +

India doesn’t want WhatsApp sharing your payment data with Facebook

Even as WhatsApp readies to launch its mobile payment service in India later this year, the government is concerned about its privacy and security ramifications. “Indian authorities are concerned that WhatsApp‘s payment service might share user data with group companies Facebook and Instagram, compromising the security, privacy and non-commercial information of its subscribers,” according to a report from the Economic Times.

2019-7-26 09:40	Privacy
whatsapp payment facebook data india government payments

357 +

TRON’s Justin Sun confirms he’s a ‘big-mouthed over-marketer’ in Warren Buffett lunch apology

Justin Sun, the founder of cryptocurrency platform TRON, has issued a public apology after postponing a highly publicized charity lunch with billionaire Warren Buffett. And it seems Sun is finally becoming aware of his “over-marketed hype.

2019-7-25 13:22	hard fork
sun apology tron lunch public charity hype

344 +

Tron Founder Justin Sun Wanted by Chinese Authorities Since Late 2018: Report

Chinese major newspaper writes that Justin Sun illegally left China in November last year and has been wanted since then

2019-7-25 13:04
chinese sun wanted justin november left china

229 +

India Bitcoin Ban Recommendation Based on Flawed Arguments

WazirX founder Nischal Shetty believes that the recent IMC (Inter-Ministerial Committee) report put forward by the Indian government calling for a complete bitcoin and crypto ban in India drew its conclusion from inaccurate assumptions.

2019-7-24 17:00	India
flawed india crypto bitcoin ban report calling

651 +

Justin Sun is allegedly being held by Chinese authorities [UPDATED]

According to a report by Caixin, a Chinese media outlet, the CEO and founder of TRON Justin Sun is under border control for accusations that have yet to be confirmed. Update @ 11:39 am Pacific time: Justin Sun has confirmed via Twitter he is now in San Francisco.

2019-7-24 21:03	Price Watch
sun justin chinese confirmed updated being allegedly

396 +

Cuba Looking to Circumvent U.S. Sanctions with Cryptocurrency

In a bid to find out the best possible ways to effectively weather America’s severe economic sanctions, the Cuban government has begun studying cryptocurrency in collaboration with blockchain experts and academics, according to a Reuters report on July 3, 2019.

2019-7-5 13:00	Regulations
cryptocurrency cuban cuba blockchain sanctions close matter

329 +

Iranian Authorities Impound 1,000 Bitcoin Mining Machines

Power officials in Iran have seized 1,000 bitcoin mining machines in two abandoned factories turned into mining farms in the central province of Yazd, Iran. The officials claim the cryptocurrency mining equipment was seized because their operators illegally made use of government-subsidized electricity, according to a Tech2 report on June 28, 2019.

2019-6-29 01:00	Иран
mining bitcoin seized cryptocurrency iran officials machines

441 +

Iran seizes 1,000 Bitcoin miners, says mining with state electricity is a no-no

Authorities in Iran have seized around 1,000 Bitcoin mining machines from two abandoned factories, according to Reuters. The report hasn’t stated what cryptocurrency was being mined, or for how long the farm had been operating.

2019-6-28 11:41	hard fork
bitcoin mining abandoned two iran farms long

339 +

MySpace employees reportedly read your mid-2000s DMs

Long before Facebook, Twitter, and Instagram ruled the social media world, there was Myspace. One of the earliest social networks crossed the mark of 100 million users in 2006. However, a report published by Vice today suggests that its employees used a specific tool to spy on its users.

2019-6-25 14:28	security
employees users tool used vice myspace social

335 +

Facebook to Testify Before U.S Authorities on July 16

The United States Senate Banking Committee has announced a July 16, 2019 hearing date for Facebook’s Libra cryptocurrency project according to a MarketWatch report on June 19, 2019 More Clarity Required On June 18, 2019, reports emerged that Rep.

2019-6-22 13:00	Regulation
2019 facebook june committee july cryptocurrency immediately

367 +

Why Japan’s Biggest Messenger is Launching a Crypto Exchange For 80 Million Users

By CCN Markets: Line, the most widely utilized messaging application in Japan with more than 80 million users is set to receive approval from Japan’s Financial Services Agency as early as June to launch a crypto exchange, according to a Bloomberg report.

2019-6-21 16:05
crypto exchange users line japan launch million

408 +

Brazil Requires Crypto Exchanges to Report on User Transactions to Authorities

Brazil's federal revenue service now requires that crypto exchanges report on users’ transactions

2019-6-20 01:37	Cryptocurrencies
brazil transactions report crypto requires exchanges users

274 +

Russian Hackers Linked To Coincheck 2018 Hacking Which Once Believed To Be North Korea

Russian Hackers Linked To Coincheck 2018 Hacking A new report of the investigation into the hacked Coincheck exchange has revealed that the personal computers of the exchanges’ staff workers have allegedly been established to have been compromised by a virus originating from a Russian hacker syndicate.

2019-6-17 20:30	cryptojacking
russian coincheck north hacking linked hackers 2018

463 +

Chinese Bitcoin miner arrested for stealing electricity from oil well

Authorities in China have arrested a man after he reportedly stole electricity from an oil well to mine Bitcoin. The arrest was made after the police received a phone call from Daqing Oilfield, located in Haerken district (Tsitsihar, China) on May 28th.

2019-6-14 15:23	hard fork
bitcoin well electricity oil mining man police

427 +

Facebook, Twitter and major social media sites blocked amid Liberian anti-corruption protest

Telecommunications companies and Internet Service Providers (ISPs) in Liberia have restricted Internet access in the country by blocking Facebook, WhatsApp, Twitter, Instagram, and Snapchat amid anti-corruption protests by citizens.

2019-6-12 11:01	World
twitter facebook internet protests liberia amid liberian

401 +

India wants to make 40% cabs electric by 2026 to meet climate change goals

The Indian government is planning to order rideshare companies like Ola and Uber to convert 40 percent of their fleet to electric vehicles (EVs) by 2026, according to a report from Reuters. According to sources and documents obtained from meetings, the authorities will order the companies to adopt to electric vehicles gradually: 2.

2019-6-7 11:09	India
percent electric vehicles 2026 according order companies

418 +

Japan: Tax Authorities Say Crypto Traders Owe Them $93 Million

Tax authorities in Japan say cryptocurrency traders have failed to report gains valued at $93 million over the past several years

2019-6-5 18:34	Japan
traders million japan say tax authorities valued

312 +

Bitcoin ATM Pioneer Vancouver Could Ban City’s 76 Crypto Vending Machines

By CCN: Despite being the first location in the world to have a Bitcoin ATM, Vancouver’s authorities are turning against the vending machines. According to The Star, Bitcoin ATMs are under mayoral assault after a surge in criminal activities being conducted through the devices.

2019-6-5 17:30
bitcoin vancouver machines vending city atm being

381 +

Indian Authorities Uncover “Regal Coin” Cryptocurrency Scam Involving BitConnect

Authorities in India have unearthed another cryptocurrency scam that seems to be tied up to the alleged chief of BitConnect Asia, Divyesh Darji. This, according to a report by The Next Web, June 4, 2019.

2019-6-4 19:00	Regulations
scam bitconnect cryptocurrency another india authorities often

289 +

Want a US visa? Fork over your social media details first

Trump administration’s latest move to vet people during the visa process is to ask for their emails and social media handles. And according to a report by Hill. TV, if you lie about your accounts, you can face “serious immigration consequences.

2019-6-3 12:45	World
social media handles your visa proposed collecting

517 +

China Investigates Illegal Bitcoin Mining Farms at Hydropwer Stations In Sichuan Province

Authorities in China are investigating allegedly illegal Bitcoin (BTC) mining farms that have apparently been built without the required permissions in Sichuan province. This is according to the local media agency Sina in a report on May 30.

2019-5-31 01:54	bitcoin mining
illegal bitcoin china sichuan province according mining

377 +

No, Bulgaria Did Not HODL Bitcoin Worth $1.6B, Finance Minister Claimed

The curious case of Bulgaria’s alleged hoard of 200,000 bitcoins resurfaced again this week as sources claimed the Balkan country was HODLing cryptocurrency. Report: Bulgaria Sold All Its BTC Seemingly referencing a press release from May 2017, TrustNodes led the renewed media interest in a story about how Bulgarian authorities confiscated the BTC after taking down an unknown criminal operation.

2019-5-24 14:00
bulgaria claimed btc press minister release did

350 +

Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
bestmixer laundering site services bitcoin money dutch

653 +

Hong Kong and Thai Authorities Sign Fintech MoU

The Hong Kong Monetary Authority (HKMA) has signed a memorandum of understanding with the Bank of Thailand (BOT), in a bid to promote financial technology (fintech) collaborations between the two regulators, according to a Crowdfund Insider report on May 14, 2019.

2019-5-16 11:30	Thailand
hong kong fintech monetary may close matter

502 +

Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year

Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.

2019-5-3 17:40	Privacy & security
report crypto hacks 2019 million exchanges security

507 +

Dubai: Largest Bitcoin Luxury Real Estate Project Put on Hold

The Aston Plaza in Dubai, the first real estate project to be sold in Bitcoin, has reportedly hit a regulatory “snag” as authorities have called the promoters past business ventures into question.

2019-4-30 11:32	U.A.E.
bitcoin aston dubai regulatory plaza real estate

355 +

Do Jaguar Land Rover & IOTA Hold the Key to Mass Crypto Adoption?

By CCN: Jaguar Land Rover produced over 600,000 vehicles last year. For a luxury brand, this is a substantial output. Tesla, by comparison, produced under 250,000. The news broke sometime yesterday afternoon that JLR is utilizing the IOTA tangle (blockchain) for their new cryptocurrency program.

2019-4-30 01:30
rover jaguar land iota data such produced

275 +

Report: Hamas’ Militant Wing Using Multiple BTC Wallet Addresses to Elude Authorities

The militant arm of Hamas is reportedly using increasingly complex measures to frustrate authorities’ attempts to track the flow of its cryptocurrency financing

2019-4-26 13:50	Israel
authorities using hamas militant frustrate complex measures

364 +

Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme

Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […]

2019-4-25 00:20	Legal & Regulation
scheme laundering arrested money brazilian suspect running

440 +

Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin

As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities.

2019-4-5 20:02
phan illegal bitcoin dealer purposes forfeiture her

466 +

Cryptocurrency-backed Palladium to be tabled by Russian billionaire

Vladimir Potanin, the billionaire CEO and chairman of the Board of Management at Norilsk Nickel, the world’s largest producer of palladium, is looking to include cryptocurrency tokens for trading palladium, stated a March 29 Bloomberg report.

2019-3-29 20:00	Russia
palladium billionaire tokens norilsk cryptocurrency-backed nickel tabled

498 +

Yahoo! Japan Enters Crypto Despite Bear Market, Plans May 2019 Launch of Bitcoin Exchange

Taotao, a crypto exchange based in Japan, is planning to launch in May with the approval of Japanese authorities. According to a CNBC report in April 2018, Yahoo! Japan said that it will acquire a 40 percent stake in BitARG Exchange Tokyo, which has since reportedly been rebranded to Taotao.

2019-3-27 16:05
japan exchange yahoo launch may crypto 2018

423 +

Japanese Police Arrests 18-Year Old Hacker for Stealing $134,000 in Monacoin

Local prosecutors in Japan have charged an 18-year old male with cryptocurrency theft. Per a report published in a local news outlet, the Metropolitan Police Department (MPD) of Japan are accusing the young adult of stealing 15 million Yen ($134,310) worth of stealing MonaCoin (MONA)—a Litecoin hard fork.

2019-3-16 11:39
hacker stealing monacoin local japan police old

362 +

German Authorities Looking to Regulate ICOs

Germany’s Federal Ministry of Finance and Federal Ministry of Justice and Consumer Protection have published a paper that focuses on electronic securities and the regulation of specific cryptocurrencies to reposition Germany in the fintech industry.

2019-3-13 19:00	Securities
federal ministry germany justice consumer finance protection

386 +

Scam ICO advertised on CoinMarketCap busted by police in India

Cryptocurrency scams that have been running for years in India are finally getting busted by the local police. Criminal investigation authorities in the Indian state of Gujarat have booked five people for running a fraudulent initial coin offering (ICO) called Bitstrades.

2019-2-27 19:07	India
india local police running ico busted criminal

332 +

QuadrigaCX Had €400 Million Seized By Polish Authorities in 2018 For Money Laundering – Connections With Colombian Cartel

Introduction In order to understand the full background behind why it can be said definitively that QuadrigaCX had one of their bank accounts raided in 2018 by Polish authorities for money laundering and involvement with criminal organizations (such as the Columbian Cartel).

2019-2-24 03:57	News
laundering cartel quadrigacx 2018 money authorities had

486 +

Why South Korea Had to Ban Crypto ICOs and Risk Losing Multi-Billion Dollar Opportunities

This week, the government of South Korea officially decided to maintain its existing blanket ban on domestic initial coin offerings (ICO) in a move that could benefit other major crypto markets in Asia.

2019-2-4 05:15	South Korea
crypto ban government ico domestic south korea

407 +

Microsoft’s Bing search engine is the latest victim of China’s ‘block and don’t tell’

Last night, several people on Twitter and Reddit based in China complained that Microsoft’s Bing search engine was inaccessible; hours later, the company confirmed that the search engine was indeed blocked across the country.

2019-1-24 10:48	#microsoft
bing microsoft china engine search hours company

310 +

Australian Authorities Take Action against Local BitConnect Figurehead

As the BitConnect saga slowly unravels, an Australian BitConnect promoter received a travel ban and had its assets frozen following a request made to Federal Court by the Australian Securities and Investments Commission (ASIC) on January 5, 2019.

2019-1-9 18:30	Scam
bitconnect australian promoter herald former john morning

436 +

Ireland Increases Oversight for Cryptocurrency Exchanges and Financial Institutions

In a bid to curb the activities of bad actors who use cryptocurrencies to facilitate illicit gains such as terrorism financing, Irish authorities are set to approve the Criminal Justice Money Laundering and Terrorist Financing Amendment Bill 2019, according to The Irish Times report on January 4, 2018.

2019-1-5 06:00	Regulations
irish financing cabinet cryptocurrency 2018 amendment approves

385 +

People’s Bank of China (PBoC) Expresses Cash Concerns Citing Cryptocurrency’s Growing Presence

Local authorities in China are worried about the exponential growth that digital payments are experiencing in the country. In a recent report released by the FT, the People’s Bank of China (PBoC) is very concerned about the declining relevance of cash for processing payments in the Asian country. According to this report, there are several […]

2019-1-3 09:26	News
china pboc bank people payments report cash

353 +

India May Legalize Bitcoin Under “Strong” Rules

India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules.

2018-12-28 02:16	Regulation
committee india government cryptocurrencies country set cryptocurrency

607 +

South Korea: Authorities Nab Nine People for Dealing Drugs Using DarkCoin Cryptocurrency

According to a report published by Finance Magnates, on December 25, 2018, South Korean authorities have arrested nine cybercriminals for orchestrating drug deals using cryptocurrencies. Execute Illegal Transactions with DarkCoin On December 23, 2018, the Seoul Central District Prosecutors’ Office stated that the criminals arrested used the darknet and even set up their website to facilitate the trade of drugs.

2018-12-26 20:00	South Korea
cryptocurrency 2018 south arrested darkcoin december authorities

1021 +

Upbit Denies Cryptocurrency Wash Trading Accusations

South Korean authorities recently alleged that top executives of cryptocurrency exchange company, Upbit, falsified the company’s trading volume. Company Inflates Trading Volume by $226 billion Three top Executives of Upbit, one of South Korea’s largest cryptocurrency exchange, were recently accused of inflating the company’s trading volumes and manipulating the data system to attract investors, according to a report by The Korea Times.

2018-12-22 11:03	wash trading
trading upbit company cryptocurrency accusations exchange denies

383 +

Hong Kong Set to Tighten Cryptocurrency Rules

The Hong Kong authorities are looking to regulate the cryptocurrency sector more strictly. According to the latest news report by Nikkei Asian Review, the authorities are planning to bring crypto-related entities under the Securities and Futures Commission.

2018-12-17 18:29	Hong Kong
cryptocurrency hong kong mainland china sector authorities

449 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Kraken Offers Spot Trading for $OKB to Broaden Market Access

Kraken launches OKB spot trading to boost market access to enhance liquidity, and support X Layer adoption among retail and institutional investors.

Aave launches on OKX’s X Layer to expand on-chain lending access

Decentralized lending protocol Aave has officially launched on Ethereum layer 2 X Layer. According to the official announcement, the launch will allow OKX Wallet users and DeFi participants to directly supply assets, borrow against collateral, and earn yield on the…

Aave Expands to X Layer, Boosting OKX DeFi Ecosystem

Aave launches on X Layer to boost DeFi access with lending, borrowing, and yield opportunities while expanding OKX’s growing on-chain ecosystem.

OKX Resolves $DOGSHIT Swap Concerns, Denies MEV Claims

OKX has responded to the incident in detail. Star Xu asserted that the transaction has not experienced any MEV attack, as rumors on social media are claiming.

$PUMP Whale Withdraws 853M Tokens From OKX and Bybit

Based on the latest on-chain data, the “Mysterious PUMP Whale” has again withdrawn a noteworthy $1.6M (equaling 853.5M $PUMP tokens) from OKX and Bybit.

OKX introduces social networking feature to connect crypto traders inside its app

Crypto exchange OKX has launched a new social trading platform called Orbit, designed to connect traders through shared strategies, market insights, and community-driven discussions. OKX launches in-app trader network According to the exchange, Orbit functions as a social network built…

NYSE Parent ICE Invests in OKX, Signaling Deeper Ties Between Wall Street and Crypto

Intercontinental Exchange, NYSE parent, has invested in OKX, taken a board seat and will license OKX spot prices to support U.S.-regulated crypto futures.

2025-4-5 19:09

authorities report → Результатов: 126

2019-8-8 04:30

2019-8-8 04:30

2019-8-2 17:00

2019-7-30 11:00

2019-7-26 09:40

2019-7-25 13:22

2019-7-25 13:04

2019-7-24 17:00

2019-7-24 21:03

2019-7-5 13:00

2019-6-29 01:00

2019-6-28 11:41

2019-6-25 14:28

2019-6-22 13:00

2019-6-21 16:05

2019-6-20 01:37

2019-6-17 20:30

2019-6-14 15:23

2019-6-12 11:01

2019-6-7 11:09

2019-6-5 18:34

2019-6-5 17:30

2019-6-4 19:00

2019-6-3 12:45

2019-5-31 01:54

2019-5-24 14:00

2019-5-22 21:13

2019-5-16 11:30

2019-5-3 17:40

2019-4-30 11:32

2019-4-30 01:30

2019-4-26 13:50

2019-4-25 00:20

2019-4-5 20:02

2019-3-29 20:00

2019-3-27 16:05

2019-3-16 11:39

2019-3-13 19:00

2019-2-27 19:07

2019-2-24 03:57

2019-2-4 05:15

2019-1-24 10:48

2019-1-9 18:30

2019-1-5 06:00

2019-1-3 09:26

2018-12-28 02:16

2018-12-26 20:00

2018-12-22 11:03

2018-12-17 18:29

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO