Binance Is Not Under Our Jurisdiction, Says Malta Regulator
The Malta Financial Services Authority has denied reports Binance has ever fallen under local jurisdiction.
Arbitly's crypto licensure and registration claims are bogus, according to Malta's financial regulator.
Malta’s financial regulator has issued warnings against COINMALEX and Crypto Foxtrades, two websites that falsely claimed they were licensed by the Maltese authority.
The Hong Kong-based crypto firm received preliminary approval from the Malta Financial Services Authority (MFSA) for two financial licenses.
The personal data of about 266,000 people registered with the fund may have been exposed.
The Malta Financial Services Authority released a statement on Tuesday, unveiling industry recommendations on security token offerings within the country.