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Malta's Financial Intelligence Analysis Unit has levied a €1.1 million fine against cryptocurrency exchange OKX's local subsidiary for significant breaches of anti-money laundering regulations.

The European Union's penalties for Elon Musk's X are expected to include a large fine and required platform changes, set to be announced this summer. European Union regulators are preparing to ...

Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations ... that European Union regulators were probing OKX for ...

Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations ... threats and vulnerabilities. The regulators found multiple ...

EU officials are reportedly considering a $1 billion fine against Elon Musk's X over violations to a landmark law. Musk lashes out at architect of Trump’s tariffs in first public comments about ...

A smoldering chemical reaction inside Chiquita Canyon Landfill has tripled in size. The intense heat is causing portions of the landfill to sink, including beneath a storage area for hazardous ...

TikTok owner ByteDance is set to be hit by a privacy fine of more than €500 million ... Ireland’s data protection commission, the company’s main regulator in Europe, will issue the penalty ...

Total fines for all of the investigations could ultimately surpass $1 billion, one person said, as regulators seek to make an example of X to deter other companies from violating the law ...

Major carmakers including Jaguar Land Rover and BMW have been hit with a €458m (£383m) fine by UK and European regulators after operating an illegal vehicle recycling cartel for more than a decade.

Corry recommended that regulators such as the Environment Agency (EA) should be able to avoid the court system in order to issue fines for minor offences, including certain types of waste crime. He ...