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🚨 OKX Fined $1.2M in Malta Amid Thai SEC Lawsuit
🇲🇹 Crypto exchange OKX faces growing regulatory pressure as Malta fines the platform $1.2 million for alleged AML violations.
⚖️ This comes alongside an ongoing lawsuit by the Thai SEC, signaling rising global scrutiny on crypto platforms and the need for stronger compliance frameworks.
#OKX #AML #Malta #ThaiSEC
🇲🇹 Crypto exchange OKX faces growing regulatory pressure as Malta fines the platform $1.2 million for alleged AML violations.
⚖️ This comes alongside an ongoing lawsuit by the Thai SEC, signaling rising global scrutiny on crypto platforms and the need for stronger compliance frameworks.
#OKX #AML #Malta #ThaiSEC
💥Hot News💥
1. Bitcoin and Ethereum ETFs Have Already Added $585 Million in 2025
2.Crypto Exchange Gemini Settles With CFTC, Pays $5 Million Fine
3. Riot Platforms Mines 516 Bitcoin in December, Boosts Holdings by 141% in 2024
4. Five Crypto Companies Gain MiCA Licenses Across Netherlands and Malta
5. Solana Proposal Promises to Bring Support to Billions of Users
6. Ever felt like the crypto market is playing the ultimate staring contest with traders?
#solana #RIOT #Malta
1. Bitcoin and Ethereum ETFs Have Already Added $585 Million in 2025
2.Crypto Exchange Gemini Settles With CFTC, Pays $5 Million Fine
3. Riot Platforms Mines 516 Bitcoin in December, Boosts Holdings by 141% in 2024
4. Five Crypto Companies Gain MiCA Licenses Across Netherlands and Malta
5. Solana Proposal Promises to Bring Support to Billions of Users
6. Ever felt like the crypto market is playing the ultimate staring contest with traders?
#solana #RIOT #Malta
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Crypto millionaire narrowly escapes death in France: Father had finger cut off, ransom demanded of 7 million USD!
France has successfully dismantled a serious extortion kidnapping case involving cryptocurrency, where the father of a crypto millionaire was kidnapped by a masked gang in broad daylight in the center of Paris.
At 10:30 AM on May 1st, a man – confirmed as the father of a famous crypto entrepreneur – was forced into a vehicle by 4 thugs using a truck in the 14th district of the capital #Paris . He was taken to a house in the suburbs and held for several days. The criminal group cut off one of the victim's fingers to apply pressure, while demanding a ransom of 5 to 7 million euros (equivalent to over 7.9 million USD).
At 10:30 AM on May 1st, a man – confirmed as the father of a famous crypto entrepreneur – was forced into a vehicle by 4 thugs using a truck in the 14th district of the capital #Paris . He was taken to a house in the suburbs and held for several days. The criminal group cut off one of the victim's fingers to apply pressure, while demanding a ransom of 5 to 7 million euros (equivalent to over 7.9 million USD).
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