OKCoin

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OKCoin Europe Ltd.: €304K Settlement (Malta)

Public Notice by the Malta Financial Services Authority that OKCoin Europe Ltd. has agreed to pay an "administrative penalty" of €304,000 to settle an investigation in which the regulator "found failings in respect of Article 41 of the Virtual Financial Assets Act".

OKCoin Europe Ltd.: ‘No New Business’ Directive

Public Notice by the Malta Financial Services Authority that it has issued a Directive against "virtual financial assets" firm OKCoin Europe Ltd. to "cease the on-boarding of new clients with immediate effect".