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Ad
Malta
Finance
Okx
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.
By
Ian Allison
Sponsored
Mar 27, 2024 at 9:50 a.m. UTC
Mar 27, 2024
OKX
Settlements
Malta
Exchanges
OKCoin
Policy
Regulations
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.
By
Camomile Shumba
Jack Schickler
Sponsored
Sep 18, 2023 at 11:03 a.m. UTC
Sep 18, 2023
Regulations
Crypto
Malta
Policy
Regulations
Malta Seeks to Remove NFTs From Crypto Law
The move anticipates new EU legislation by excluding non-fungible assets.
By
Jack Schickler
Sponsored
Dec 5, 2022 at 2:03 p.m. UTC
Dec 5, 2022
Regulations
Malta
NFTs
EU
Policy
Binance
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.
By
Eliza Gkritsi
Sponsored
Jan 21, 2022 at 3:17 p.m. UTC
Jan 21, 2022
Binance
KYC
Regulation
US
Malta
Japan
Markets
Malta
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.
By
Jamie Crawley
Sponsored
Jul 8, 2021 at 10:30 a.m. UTC
Jul 8, 2021
Malta
Licensing
Crypto.com
Finance
Malta
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.
By
Nate DiCamillo
Sponsored
Dec 23, 2020 at 10:08 p.m. UTC
Dec 23, 2020
Malta
Bequant
Prime Brokerage
Finance
Exchanges
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.
By
Danny Nelson
Sponsored
Nov 24, 2020 at 8:18 a.m. UTC
Nov 24, 2020
Exchanges
Europe
Malta
Crypto.com
Crypto Exchanges
Markets
Fraud
Malta Disputes Crypto Arbitrage Hub Arbitly's Registry Claims
Arbitly's crypto licensure and registration claims are bogus, according to Malta's financial regulator.
By
Danny Nelson
Sponsored
Oct 1, 2020 at 4:10 p.m. UTC
Oct 1, 2020
Fraud
Arbitrage
Malta
CoinFlash
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.
By
Danny Nelson
Sponsored
Mar 26, 2020 at 6:00 a.m. UTC
Mar 26, 2020
Malta
MFSA
Coinmalex
Crypto Foxtrades
Finance
Malta
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.
By
Anna Baydakova
Sponsored
Mar 5, 2020 at 1:30 p.m. UTC
Mar 5, 2020
Malta
Hacks
Crypto Funds
Data Breaches
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