OKX Quietly Settled Regulatory 'Failings' With Malta Financial Services Authority
The 304,000 euro ($329,000) “goodwill” settlement with MFSA related to OKX’s Okcoin Europe subsidiary.
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Mar 27, 2024 at 9:50 a.m. UTC
Mar 27, 2024
Malta
Malta Seeks to Change Its Crypto Rulebook to Get Ready for MiCA
The country's financial watchdog wants to align its framework with EU-wide rules set to take effect in 2024.
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Sep 18, 2023 at 11:03 a.m. UTC
Sep 18, 2023
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Malta Seeks to Remove NFTs From Crypto Law
The move anticipates new EU legislation by excluding non-fungible assets.
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Dec 5, 2022 at 2:03 p.m. UTC
Dec 5, 2022
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Binance Didn't Upgrade Customer Checks, Despite Promises to Regulators: Report
A Reuters investigation found Binance has not been as keen on regulation as it has publicly professed to be.
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Jan 21, 2022 at 3:17 p.m. UTC
Jan 21, 2022
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Crypto.com Receives EMI License in Malta
The Hong Kong-based exchange said it is the first crypto platform to receive an EMI license from the Malta Financial Services Authority.
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Jul 8, 2021 at 10:30 a.m. UTC
Jul 8, 2021
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Crypto Firm Bequant Earns Malta’s ‘In-Principle’ Approval for Prime Broker License
Bequant is on its way to becoming a fully licensed prime broker for digital assets, with the option for more securities licenses in Malta.
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Dec 23, 2020 at 10:08 p.m. UTC
Dec 23, 2020
Crypto.com Takes Steps Toward Financial Licensure in Malta
The Hong Kong-based crypto firm received preliminary approval from the Malta Financial Services Authority (MFSA) for two financial licenses.
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Nov 24, 2020 at 8:18 a.m. UTC
Nov 24, 2020
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Malta Disputes Crypto Arbitrage Hub Arbitly's Registry Claims
Arbitly's crypto licensure and registration claims are bogus, according to Malta's financial regulator.
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Oct 1, 2020 at 4:10 p.m. UTC
Oct 1, 2020
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Malta Financial Regulator Warns Against Unauthorized Crypto Firms
Malta’s financial regulator has issued warnings against COINMALEX and Crypto Foxtrades, two websites that falsely claimed they were licensed by the Maltese authority.
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Mar 26, 2020 at 6:00 a.m. UTC
Mar 26, 2020
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Crypto Investment Fund Suffers Hack Exposing Data of 266,000 Users: Report
The personal data of about 266,000 people registered with the fund may have been exposed.
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Mar 5, 2020 at 1:30 p.m. UTC
Mar 5, 2020