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The Daily Hodl
The Daily Hodl|Apr 05, 2025 16:20
Malta Slaps OKX Crypto Exchange With 1,155,000 Fine Over Anti-Money-Laundering Violations
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May 01, 01:59【Nigeria's new bill classifies Bitcoin as a security】
Apr 27, 18:15【Apple and Meta fined 700 million euros for DMA violations】
Apr 23, 23:13【EU fines US tech giants or exacerbates trade tensions】
Apr 20, 14:57【USDD vault prompts clearing penalty risk】
Apr 18, 15:30【The Federal Reserve approves the merger application of Capital One and Discover】
Apr 17, 14:23【CLS Global fined and suspended business dealings】
Apr 17, 14:01【SEC's ruling against CLS Global takes effect, banning transactions with the US】
Apr 17, 14:00【CLS Global fined by SEC for alleged market manipulation】
Apr 17, 02:35【Scammers forge regulatory documents to demand money from traders】
Apr 16, 19:31【Panama City Council approves plan to accept encrypted payments】

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