Amidst the ongoing Thai SEC lawsuit, OKX faces $1.2 million fine in Malta over allegations of breaching anti-money laundering ...

The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence ...

As South Africa settles into autumn and the cooler months roll in, beach days may feel like a distant memory. But for those ...

Malta has fined OKX $1.2M for anti-money laundering breaches from 2023 despite improved compliance and MiCA approval ...

The LifeCycle Malta Foundation has made its annual contribution to the University of Malta's Research Innovation and Development Trust (RIDT) to support ongoing kidney disease research. This donation ...

Looking for fun ways to keep the little ones busy this April? Whether your kids are into animals, science, nature, creativity ...

HV Hospitality on Friday welcomed the Planning Authority's recommendation to approve its Comino hotel and bungalows project.

The transformation of Manoel Island promises a unique blend of heritage, nature, and community, with over 175,000sqm of ...

Malta’s Financial Intelligence Analysis Unit fined OKCoin Europe $1.2 million after detecting multiple AML failures on the ...

Crypto exchange OKX was fined by Maltese authorities for breaching the island nation’s anti-money laundering rules, the latest in a string of regulatory setbacks for the platform.

Ryanair has announced a new flight route from Glasgow Airport to one of the 'sunniest places in Europe'. This Mediterranean ...

Ryanair have launched a new flight route from Glasgow airport to an island that's one of the 'sunniest places in Europe', ...