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MALTA

Malta Regulator Flags Unlicensed Crypto Marketing Firm

Aug 17, 2026

Malta Regulator Flags Unlicensed Crypto Marketing Firm

The MFSA warns consumers against DistributeX, a crypto marketing entity in Malta operating unapproved offices and potential pyramid schemes.

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Malta Would Pay More Than Italy Under EU's $2.19B Gambling Levy

Aug 7, 2026

Malta Would Pay More Than Italy Under EU's $2.19B Gambling Levy

Malta's Gaming Shield Faces Second EU Legal Setback in a Week

Apr 25, 2026

Malta's Gaming Shield Faces Second EU Legal Setback in a Week

EU's Highest Court Backs German Player's Right to Reclaim Gambling Losses From Malta-Licensed Operator

Apr 18, 2026

EU's Highest Court Backs German Player's Right to Reclaim Gambling Losses From Malta-Licensed Operator

Gate Obtains Malta Payment Institution License to Expand European Stablecoin Infrastructure

Feb 27, 2026

Gate Obtains Malta Payment Institution License to Expand European Stablecoin Infrastructure

Gemini Receives MiCA License From Malta Financial Services Authority, Expanding Crypto Services Across Europe

Aug 22, 2025

Gemini Receives MiCA License From Malta Financial Services Authority, Expanding Crypto Services Across Europe

Report: Crypto Casino Industry Soars to $81.4 Billion in Revenue, Outpacing Traditional Gambling

Apr 22, 2025

Report: Crypto Casino Industry Soars to $81.4 Billion in Revenue, Outpacing Traditional Gambling

OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures

Apr 4, 2025

OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

Oct 1, 2021

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

Kraken Crypto Exchange Seeks EU License, Eyes Expansion in Europe

Aug 25, 2021

Kraken Crypto Exchange Seeks EU License, Eyes Expansion in Europe

Crypto.com Becomes Malta's First Licensed Digital Currency Exchange to Offer Bank Transfers

Jul 11, 2021

Crypto.com Becomes Malta's First Licensed Digital Currency Exchange to Offer Bank Transfers

Malta’s 'Wild West' Approach: Regulators Claim $70 Billion in Crypto Passed Through 'Blockchain Island'

Jun 21, 2021

Malta’s 'Wild West' Approach: Regulators Claim $70 Billion in Crypto Passed Through 'Blockchain Island'

CoinDeal Obtains in-Principle Approval for Maltese Class 4 VFA License

Dec 28, 2020

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CoinDeal Obtains in-Principle Approval for Maltese Class 4 VFA License

Eight Countries That Don't Tax Your Bitcoin Gains

May 25, 2020

Eight Countries That Don't Tax Your Bitcoin Gains

Malta’s 'Blockchain Island' Dream Deferred as 70% Entities Shun Licensing

Apr 25, 2020

Malta’s 'Blockchain Island' Dream Deferred as 70% Entities Shun Licensing

SEC Commissioner: US Could Draw Crypto Policy From These Countries

Aug 5, 2019

SEC Commissioner: US Could Draw Crypto Policy From These Countries

Regulators Tackle Businesses in Europe’s Crypto-Friendly Nations

Apr 12, 2019

Regulators Tackle Businesses in Europe’s Crypto-Friendly Nations

Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

Mar 11, 2019

Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

Malta Might Be 'Blockchain Island' But Don’t Try Opening a Crypto Bank Account

Mar 3, 2019

Malta Might Be 'Blockchain Island' But Don’t Try Opening a Crypto Bank Account

In the Daily: New Terms From Bitmex, Binance Coin Record, Malta Bank Accounts

Mar 2, 2019

In the Daily: New Terms From Bitmex, Binance Coin Record, Malta Bank Accounts

In the Daily: Regulatory Developments in Italy, Mauritius, Malta

Feb 10, 2019

In the Daily: Regulatory Developments in Italy, Mauritius, Malta

The Daily: Iran Said to Announce Crypto-Rial This Week, Italy Closer to Crypto Regulation

Jan 28, 2019

The Daily: Iran Said to Announce Crypto-Rial This Week, Italy Closer to Crypto Regulation

The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs

Jan 26, 2019

The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs

Cryptocurrency Conferences Continue to Thrive Despite Industry Downturn

Jan 13, 2019

Cryptocurrency Conferences Continue to Thrive Despite Industry Downturn

The Daily: Bitpay Adds Multi-Crypto Settlements, Shapeshift Downsizes

Jan 9, 2019

The Daily: Bitpay Adds Multi-Crypto Settlements, Shapeshift Downsizes

Four Cryptocurrency Hotspots That Saw Tremendous Growth in 2018

Jan 5, 2019

Four Cryptocurrency Hotspots That Saw Tremendous Growth in 2018

U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam

Dec 14, 2018

U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam

Zebpay Exchange Now Live in 21 European Countries

Dec 13, 2018

Zebpay Exchange Now Live in 21 European Countries

The Daily: Binance Offers Multiple Accounts, Huobi Plans Institutional Exchange

Dec 8, 2018

The Daily: Binance Offers Multiple Accounts, Huobi Plans Institutional Exchange

Gemini Receives MiCA License From Malta Financial Services Authority, Expanding Crypto Services Across Europe

Aug 22, 2025

Gemini Receives MiCA License From Malta Financial Services Authority, Expanding Crypto Services Across Europe

Report: Crypto Casino Industry Soars to $81.4 Billion in Revenue, Outpacing Traditional Gambling

Apr 22, 2025

Report: Crypto Casino Industry Soars to $81.4 Billion in Revenue, Outpacing Traditional Gambling

OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures

Apr 4, 2025

OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

Oct 1, 2021

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

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