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Cryptocurrency Regulations Malta OKX

OKX Faces $1.2 Million Penalty for AML Violations in Malta

Posted on: April 4, 2025

The Malta Financial Intelligence Analysis Unit (FIAU) has imposed a record-breaking €1.1 million ($1.2 million) fine on OKX, citing significant anti-money laundering (AML) compliance failures. This action underscores […]

Cryptocurrency Regulations Futures Trading WOO Network

WOO Network Offers $30 Futures Credits for KYC Completion

Posted on: April 2, 2025

WOO Network has launched a promotional campaign offering $30 in futures credits to users who complete their Know Your Customer (KYC) verification. This initiative is designed to boost […]

Brazil Cryptocurrency Regulations Retirement Savings

Brazil Restricts Pension Funds’ Crypto Investments

Posted on: March 31, 2025

Brazil’s National Monetary Council (CMN) has imposed a ban on pension funds from investing in cryptocurrencies due to concerns about the high level of risk they pose. Specifically, […]

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