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MFSA

Malta. Credit: Shutterstock
Markets
Malta
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.
Malta. Credit: Shutterstock
By Danny Nelson
Mar 26, 2020 at 6:00 a.m. UTC
Mar 26, 2020
MaltaMFSACoinmalexCrypto Foxtrades
Valletta, Malta
Policy
Regulation
Malta's Financial Watchdog Highlights Obstacles to Security Tokens After Industry Consultation
The Malta Financial Services Authority released a statement on Tuesday, unveiling industry recommendations on security token offerings within the country.
Valletta, Malta
By Nikhilesh DeSebastian Sinclair
Feb 26, 2020 at 9:10 a.m. UTC
Feb 26, 2020
RegulationMaltaMFSASecurity Tokens
malta2
Markets
Tax
Malta Finance Regulator Warns Against Crypto Margin Trading Site
The MFSA issued a warning against Stocksbtc, denying claims that the startup is registered with the regulator and based in Malta.
malta2
By Nikhilesh De
Apr 5, 2018 at 4:40 p.m. UTC
Apr 5, 2018
TaxRegulationNewsMaltaWarningLegalMFSAbusiness news
malta flag
Markets
Regulation
Malta Finance Watchdog Pushes Ahead With Crypto Fund Rules
The Malta Financial Services Authority published the feedback it received on its proposed rules for cryptocurrency investment schemes.
malta flag
By Nikhilesh De
Jan 23, 2018 at 5:35 p.m. UTC
Jan 23, 2018
RegulationNewsMaltaLegalMFSACryptocurrency Investments