Malta

Malta (Nick Fewings / Unsplash)
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.
Malta (Nick Fewings / Unsplash)

(Getty Images)
Malta Seeks to Remove NFTs From Crypto Law
The move anticipates new EU legislation by excluding non-fungible assets.
(Getty Images)

Binance CEO Changpeng Zhao (CoinDesk archives)
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.
Binance CEO Changpeng Zhao (CoinDesk archives)

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.
Malta

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.
Malta

Malta
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.
Malta

Valletta, Malta
Malta Disputes Crypto Arbitrage Hub Arbitly's Registry Claims
Arbitly's crypto licensure and registration claims are bogus, according to Malta's financial regulator.
Valletta, Malta

Malta. Credit: Shutterstock
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

Data Leak
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.
Data Leak

Valletta, Malta
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