Malta

Malta

Regulación

Malta Seeks to Remove NFTs From Crypto Law

The move anticipates new EU legislation by excluding non-fungible assets.

(Getty Images)

Regulación

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.

CEO de Binance, Changpeng Zhao (Archivo de CoinDesk)

Mercados

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

Finanzas

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.

Kalkara, Malta

Finanzas

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.

Kalkara, Malta

Mercados

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

Mercados

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

Finanzas

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

Regulación

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

Finanzas

Binance Is Not Under Our Jurisdiction, Says Malta Regulator

The Malta Financial Services Authority has denied reports Binance has ever fallen under local jurisdiction.

Malta. Credit: Shutterstock