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Malta Disputes Crypto Arbitrage Hub Arbitly's Registry Claims

Arbitly's crypto licensure and registration claims are bogus, according to Malta's financial regulator.

Ni Danny Nelson
Na-update Set 14, 2021, 10:03 a.m. Nailathala Okt 1, 2020, 4:10 p.m. Isinalin ng AI
Valletta, Malta
Valletta, Malta

Malta's Financial Services Authority (MFSA) is calling out Arb Signals LTD, which describes itself as a cryptocurrency arbitrage trading platform, for claiming to be registered in Malta.

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  • Arb Signals, otherwise known as Arbitly, "is NOT a Maltese registered Company NOR licensed" to handle crypto in Malta, MFSA said Thursday.
  • Arbitly's website describes a platform that does away with other crypto exchange's "remarkable market problems."
  • It also claims the business is registered at a "beautiful office in central Malta." Maltese authorities say otherwise.
  • Arbitly did not immediately respond to CoinDesk requests for comment.
  • MFSA routinely flags bogus claims by crypto brokers.
FraudArbitrageMaltaCoinFlash

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Protocol Research: GoPlus Security

Ni CoinDesk Research
Nob 14, 2025
Commissioned byGoPlus
GP Basic Image

Ano ang dapat malaman:

  • As of October 2025, GoPlus has generated $4.7M in total revenue across its product lines. The GoPlus App is the primary revenue driver, contributing $2.5M (approx. 53%), followed by the SafeToken Protocol at $1.7M.
  • GoPlus Intelligence's Token Security API averaged 717 million monthly calls year-to-date in 2025 , with a peak of nearly 1 billion calls in February 2025. Total blockchain-level requests, including transaction simulations, averaged an additional 350 million per month.
  • Since its January 2025 launch , the $GPS token has registered over $5B in total spot volume and $10B in derivatives volume in 2025. Monthly spot volume peaked in March 2025 at over $1.1B , while derivatives volume peaked the same month at over $4B.
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Altcoins plunge as bitcoin's $85,000 test triggers $550 million in liquidations

Ni Krisztian Sandor|Edited by Stephen Alpher
5 oras ang nakalipas
roaring bear

Solana tumbled below $120 to its weakest price since April, while SUI, DOGE and ADA also fell sharply.

Ano ang dapat malaman:

  • Bitcoin is teetering on the brink of falling below $85,000 level, accelerating declines in the crypto market.
  • Altcoins such as SOL, Cardano, ADA, SUI and dogecoin led Thursday's drop.
  • $550M in liquidations hit derivatives markets, but analysts said the pullback looks like orderly deleveraging rather than full-blown panic.
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