Malta


Policy

Crypto.com Receives In-Principle MiCA Approval From Malta

The action means that Crypto.com will receive the full MiCA license soon.

Malta, Valletta (Micaela Parente/ Unsplash)

Policy

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.

EU flag and other flags (Yuedongzi CHAI/ Unsplash)

Finance

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 (Nick Fewings / Unsplash)

Policy

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 (Nick Fewings / Unsplash)

Policy

Malta Seeks to Remove NFTs From Crypto Law

The move anticipates new EU legislation by excluding non-fungible assets.

(Getty Images)

Policy

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.

CEO de Binance, Changpeng Zhao (Archivo de CoinDesk)

Markets

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

Finance

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.

Kalkara, Malta

Finance

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.

Kalkara, Malta

Markets

Malta Disputes Crypto Arbitrage Hub Arbitly's Registry Claims

Arbitly's crypto licensure and registration claims are bogus, according to Malta's financial regulator.

Valletta, Malta

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