News

Tag: MFSA

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
Jul 11, 2021
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'
Jun 21, 2021
CoinDeal Obtains in-Principle Approval for Maltese Class 4 VFA License
CoinDeal Obtains in-Principle Approval for Maltese Class 4 VFA License
Dec 28, 2020
In the Daily: Regulatory Developments in Italy, Mauritius, Malta
In the Daily: Regulatory Developments in Italy, Mauritius, Malta
Feb 10, 2019
ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions
ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions
Nov 7, 2018
The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform
The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform
Oct 26, 2018
Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action
Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action
Jul 24, 2018
Malta Extends Scope of Proposed Virtual Currency Regulations
Malta Extends Scope of Proposed Virtual Currency Regulations
Jan 26, 2018
Malta Bitcoin Schizophrenia: Government and Banks Send Mixed Signals
Malta Bitcoin Schizophrenia: Government and Banks Send Mixed Signals
Nov 30, 2017