Cayman Islands China Crypto Documents Hong Kong Malta Malta Financial Services Authority (MFSA) Regulatory Serbia USAMarch 8, 2021

    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”.


    • 1
    Crypto, Regulatory
    Malta Financial Services Authority
    March 08, 2021
    OKCoin Europe Ltd.

    Topics

    Cayman Islands China Crypto Hong Kong Malta
    Regulatory Serbia USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Bo Feng Gang Mai Hong Fang Jovan Gavrilovic Mingxing Xu
    OKC (HK) Company Limited OKC Holdings Corporation OKCoin Tae Won Tim Byun Veronica Dalli Veronique Dalli Yue Tang
    [ 7 more... ] [ top 5 ]