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MALTA

Malta Regulator Flags Unlicensed Crypto Marketing Firm

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.read more

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

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

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

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

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

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

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

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

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

Kraken Crypto Exchange Seeks EU License, Eyes Expansion in Europe

Kraken Crypto Exchange Seeks EU License, Eyes Expansion in Europe

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

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'

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

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

Eight Countries That Don't Tax Your Bitcoin Gains

Eight Countries That Don't Tax Your Bitcoin Gains

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

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

SEC Commissioner: US Could Draw Crypto Policy From These Countries

SEC Commissioner: US Could Draw Crypto Policy From These Countries

Regulators Tackle Businesses in Europe’s Crypto-Friendly Nations

Regulators Tackle Businesses in Europe’s Crypto-Friendly Nations

Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

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

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

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

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

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

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

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

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

Cryptocurrency Conferences Continue to Thrive Despite Industry Downturn

Cryptocurrency Conferences Continue to Thrive Despite Industry Downturn

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

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

Four Cryptocurrency Hotspots That Saw Tremendous Growth in 2018

Four Cryptocurrency Hotspots That Saw Tremendous Growth in 2018

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

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

Zebpay Exchange Now Live in 21 European Countries

Zebpay Exchange Now Live in 21 European Countries

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

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

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

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

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

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

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

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