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Malta Disputes Crypto Arbitrage Hub Arbitly's Registry Claims

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

Di Danny Nelson
Aggiornato 14 set 2021, 10:03 a.m. Pubblicato 1 ott 2020, 4:10 p.m. Tradotto da IA
Valletta, Malta
Valletta, Malta

Malta's Financial Services Authority (MFSA) is calling out Arb Signals LTD, which describes itself as a cryptocurrency arbitrage trading platform, for claiming to be registered in Malta.

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  • Arb Signals, otherwise known as Arbitly, "is NOT a Maltese registered Company NOR licensed" to handle crypto in Malta, MFSA said Thursday.
  • Arbitly's website describes a platform that does away with other crypto exchange's "remarkable market problems."
  • It also claims the business is registered at a "beautiful office in central Malta." Maltese authorities say otherwise.
  • Arbitly did not immediately respond to CoinDesk requests for comment.
  • MFSA routinely flags bogus claims by crypto brokers.
FraudArbitrageMaltaCoinFlash
Danny Nelson

Danny was CoinDesk's managing editor for Data & Tokens. He formerly ran investigations for the Tufts Daily. At CoinDesk, his beats include (but are not limited to): federal policy, regulation, securities law, exchanges, the Solana ecosystem, smart money doing dumb things, dumb money doing smart things and tungsten cubes. He owns BTC, ETH and SOL tokens, as well as the LinksDAO NFT.

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Danny Nelson

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