Tag: malta

Jul 27 2021

Jul 15 2021

MFSA Reminds Binance Is Not Authorized to Operate in Malta

Malta's financial watchdog reiterated a public statement issued in February 2020 about the legal status of the exchange.

Jul 08 2021

Crypto.com Receives Electronic Money Institution (EMI) License from MFSA

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 […]

Jun 24 2021

Malta ‘Blockchain Island’ – A Source of Concern for the FATF

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...

Jun 23 2021

Crypto Down 48% Since May ATH

Jun 23 2021 Published at Unchained Podcast under tags  bitcoin correction malta mev mining

June 23, 2021 / Unchained Daily / Laura Shin Daily Bits...

Jun 22 2021

FATF: Malta Takes Heat for Crypto Friendly Policies

Jun 22 2021 Published at Blockonomi under tags  fatf malta regulation

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...

Jun 21 2021

Report Says Billions of Cryptos Were Moved in Malta amid ‘Lax’ Supervision

Sources quoted by local media claim that the Maltese government defended its current legal framework in a meeting with the FATF.

May 12 2021

Crypto.com Gains Virtual Financial Assets License in Malta

The company is already waiting to receive a Financial Institution License from MFSA as well.

Dec 23 2020

Crypto Firm Bequant Earns Malta’s ‘In-Principle’ Approval for Prime Broker License

Dec 23 2020 Published at CoinDesk under tags  bequant business malta prime brokerage

Bequant is on its way to becoming a fully licensed prime broker for digital assets, with the option for more securities licenses in Malta.

Nov 25 2020

Crypto.com Obtains Two New Licenses in Malta

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...

Nov 24 2020

Crypto.com Receives License from Malta Financial Services Authority

The cryptocurrency platform secured approvals for a Financial Institution License and a Class 3 VFA License.

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.

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