Malta


Markets

Malta Financial Regulator Warns Against Unauthorized Crypto Firms

Malta’s financial regulator has issued warnings against COINMALEX and Crypto Foxtrades, two websites that falsely claimed they were licensed by the Maltese authority.

Malta. Credit: Shutterstock

Finance

Crypto Investment Fund Suffers Hack Exposing Data of 266,000 Users: Report

The personal data of about 266,000 people registered with the fund may have been exposed.

Data leak

Policy

Malta's Financial Watchdog Highlights Obstacles to Security Tokens After Industry Consultation

The Malta Financial Services Authority released a statement on Tuesday, unveiling industry recommendations on security token offerings within the country.

Valletta, Malta

Finance

Binance Is Not Under Our Jurisdiction, Says Malta Regulator

The Malta Financial Services Authority has denied reports Binance has ever fallen under local jurisdiction.

Malta. Credit: Shutterstock

Markets

You Can Now Get a Master's in Blockchain From a School in (Where Else?) Malta

The multidisciplinary masters' program is Malta’s latest in a national campaign to become a global blockchain business and education hub.

University of Malta, malta

Finance

Binance and Polychain Are Funding a Crypto-Friendly Bank in Malta

Paula Pandolfino is raising more than $10 million to launch a crypto-centric bank in Malta in 2020.

Paula Pandolfino

Markets

Man Takes Bitcoin Miner Seller to Tribunal Over Electricity Bill and Wins

A Malta-based seller of bitcoin mining machines is in hot water after failing to refund a customer who complained over high power bills.

btc mining

Markets

Steve Wozniak Has Joined an Energy-Focused Blockchain Startup in Malta

The Apple co-founder has joined his second blockchain enterprise, one targeting more efficient use of energy.

Apple co-founder Steve Wozniak

Markets

Malta to Register All Rent Contracts on Blockchain

Prime Minister Muscat announced the proposed initiative during a Radio One interview.

Bondi houses NSW australia_edited

Markets

Malta Needs to Up Its AML Game As Crypto Sector Grows, Says EU

Malta should increase its anti-money laundering policing to match the growth in financial and crypto services, according to the EU.

malta

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