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Malta
Gemini Secures MiFID II License From Malta to Offer Derivatives in EEA
The license awarded by the Malta Financial Services Authority (MFSA) will enable the company to offer perpetual futures and other derivatives across Europe.
OKX Fined $1.2M by Malta for Breaching Money Laundering Rules
The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence Analysis Unit said in a notice.
Crypto.com Receives In-Principle MiCA Approval From Malta
The action means that Crypto.com will receive the full MiCA license soon.
Dutch Regulator Awards EU MiCA License to 4 Companies
The European Union set a deadline for its 27 member states to implement bespoke rules for crypto by December 30.
OKX Quietly Settled Regulatory 'Failings' With Malta Financial Services Authority
The 304,000 euro ($329,000) “goodwill” settlement with MFSA related to OKX’s Okcoin Europe subsidiary.
Malta Seeks to Change Its Crypto Rulebook to Get Ready for MiCA
The country's financial watchdog wants to align its framework with EU-wide rules set to take effect in 2024.
Malta Seeks to Remove NFTs From Crypto Law
The move anticipates new EU legislation by excluding non-fungible assets.
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.
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.
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.
