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The Daily Hodl
The Daily Hodl|Apr 05, 2025 16:20
Malta Slaps OKX Crypto Exchange With 1,155,000 Fine Over Anti-Money-Laundering Violations
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Apr 17, 14:23【CLS Global fined and suspended business dealings】
Apr 17, 14:01【SEC's ruling against CLS Global takes effect, banning transactions with the US】
Apr 17, 14:00【CLS Global fined by SEC for alleged market manipulation】
Apr 17, 02:35【Scammers forge regulatory documents to demand money from traders】
Apr 16, 19:31【Panama City Council approves plan to accept encrypted payments】
Apr 16, 11:32【OKX officially launches centralized exchange and wallet in the United States】
Apr 16, 09:35【German BaFin orders Ethena to cease USDe token business】
Apr 16, 09:31【Ethena GmbH is sanctioned by BaFin and ends its USDe token business】
Apr 15, 16:40【Abu Dhabi regulatory authorities fine Hayvn Group】
Apr 15, 14:52【Abu Dhabi imposes a fine of $12.45 million on Hayvn Group】

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