Malta fines OKX $1.2 million for breaching anti-money laundering laws by Abimbola Samuel April 5, 2025 0 The OKX cryptocurrency exchange in Malta has been fined €1.1 million ($1.2 million) by the nation’s Financial Intelligence Analysis Unit ...
Access Bank acquires Bidvest Bank in South Africa, days after expanding to Malta by Oluwatosin Adeyemi December 14, 2024 0 Access Bank has acquired Bidvest Bank in South Africa with R2.8 billion ($159 million) days after expanding to Malta. This ...