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Malta

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Markets
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-7
By Jamie Crawley
Jul 8, 2021 at 10:30 a.m. UTC
Jul 8, 2021
MaltaLicensingCrypto.com
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Finance
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.
mike-nahlii-vsg0ytkglec-unsplash
By Nate DiCamillo
Dec 23, 2020 at 10:08 p.m. UTC
Dec 23, 2020
MaltaBequantPrime Brokerage
mike-nahlii-vsg0ytkglec-unsplash
Finance
Exchanges
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.
mike-nahlii-vsg0ytkglec-unsplash
By Danny Nelson
Nov 24, 2020 at 8:18 a.m. UTC
Nov 24, 2020
ExchangesEuropeMaltaCrypto.com
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Markets
Fraud
Malta Disputes Crypto Arbitrage Hub Arbitly's Registry Claims
Arbitly's crypto licensure and registration claims are bogus, according to Malta's financial regulator.
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By Danny Nelson
Oct 1, 2020 at 4:10 p.m. UTC
Oct 1, 2020
FraudMaltaCoinFlash
malta-8
Markets
Malta
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-8
By Danny Nelson
Mar 26, 2020 at 6:00 a.m. UTC
Mar 26, 2020
Malta
shutterstock_243908689
Finance
Malta
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.
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By Anna Baydakova
Mar 5, 2020 at 1:30 p.m. UTC
Mar 5, 2020
MaltaHacksCrypto FundsData Breaches
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Policy
Regulation
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.
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By Nikhilesh DeSebastian Sinclair
Feb 26, 2020 at 9:10 a.m. UTC
Feb 26, 2020
RegulationMaltaSecurity Tokens
malta-8
Finance
Exchanges
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-8
By Paddy Baker
Feb 21, 2020 at 12:48 p.m. UTC
Feb 21, 2020
ExchangesRegulationMaltaBinance
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Markets
News
You Can Now Get a Master's in Blockchain From a School in (Where Else?) Malta
The multidisciplinary masters' program is Malta’s latest in a national campaign to become a global blockchain business and education hub.
gateway-building-front
By Danny Nelson
Oct 20, 2019 at 9:35 a.m. UTC
Oct 20, 2019
NewsMaltaJoshua Ellul
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Finance
Startups
Binance and Polychain Are Funding a Crypto-Friendly Bank in Malta
Paula Pandolfino is raising more than $10 million to launch a crypto-centric bank in Malta in 2020.
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By Leigh Cuen
Oct 2, 2019 at 6:00 a.m. UTC
Oct 2, 2019
StartupsBankingMaltaPolychain CapitalBinance