TLDR: Dutch Central Bank fined OKX operator Aux Cayes FinTech €2.25M for offering crypto services without registration. The penalty covers unlicensed operations from July 2023 to August 2024, according to the regulator’s official notice. DNB said the lack of registration increased risks for Dutch crypto users and created unfair competition with licensed firms. The fine [...] The post OKX Slammed With €2.25M Fine by Dutch Regulator: Here’s Why appeared first on Blockonomi.| Blockonomi
Crypto regulation in Europe just got a major upgrade. The Markets in Crypto-Assets Regulation (MiCA) delivers a single EU-wide rulebook for digital assets, and here in the Czech Republic it’s already reshaping how firms operate. I’m going to show you why MiCA matters, how you and your team can secure a Crypto-Asset Service Provider (CASP) […] The post MiCA regulation in the Czech Republic: Licensing, implementation, and what crypto firms need to know first appeared on CyberUpgrade.| CyberUpgrade
If you’re eyeing Denmark as your next crypto frontier, you’ll need to get cozy with the Markets in Crypto-Assets Regulation (MiCA). I’m here to break down how MiCA lands in Denmark, what you must do to snag your Crypto-Asset Service Provider (CASP) licence, and how to dodge any regulatory potholes. By the end, you’ll have […] The post MiCA regulation in Denmark: Licensing, implementation, and what crypto firms need to know first appeared on CyberUpgrade.| CyberUpgrade
Imagine your crypto business blindsided on 30 December 2024—license pending, services on hold. That’s the reality if you don’t crack the Markets in Crypto-Assets Regulation (MiCA) now. I’m Nojus Antanas Bendoraitis, and I’ve guided startups through DORA and GDPR, so let’s break down MiCA’s playbook in Cyprus and get you ready for smooth sailing. Overview […] The post MiCA regulation in Cyprus: Licensing, implementation, and what crypto firms need to know first appeared on Cybe...| CyberUpgrade
Dive into the MiCA Regulation in Croatia, from licensing steps and timelines to critical tips—everything crypto firms need to know to stay compliant.| CyberUpgrade -
Discover MiCA regulation in the Netherlands: licensing, implementation phases, and critical insights for crypto firms to navigate compliance effectively.| CyberUpgrade -
Welcome to the April 2024 edition of our Asset Management & Investment Funds Update.| WILLIAM FRY