Binance-run...
Malta's financial watchdog reiterated a public statement issued in February 2020 about the legal status of the exchange.
Crypto.com became the first global cryptocurrency company and platform to receive an Electronic Money Institution (EMI) License from the Malta Financial Services Authority (MFSA). This is the first […]
The cryptocurrency and blockchain space - since its inception - has had to overcome many hurdles to get to where it is today. Many cryptocurrency exchanges have had to relocate or close shop due to constraints put forward by regulatory bodies worldwide. Malta ‘Blockchain Island’, on the other hand, has been providing a safe haven for the blockchain space. According to reports, the...
June 23, 2021 / Unchained Daily / Laura Shin Daily Bits...
According to a recent report by the Financial Action Task Force (FATF), a regional regulatory body, the Maltese government has allowed the crypto industry to adopt a lax attitude toward regulations. The FATF alleges that more than $70 billion in crypto transactions have moved through Malta, and some of these transactions may not have been [...] The post FATF: Malta Takes Heat for...
Sources quoted by local media claim that the Maltese government defended its current legal framework in a meeting with the FATF.
The company is already waiting to receive a Financial Institution License from MFSA as well.
Crypto.com achieves yet another major milestone. It has become one of the first crypto platforms to achieve two major licenses in Malta. Crypto.com, in an official blog post, disclosed that it is now the recipient of Malta's in- principle approval for a...
The Hong Kong-based crypto firm received preliminary approval from the Malta Financial Services Authority (MFSA) for two financial licenses.
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