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Category: MFSA
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Malta’s ‘Wild West’ Approach: Regulators Claim $70 Billion in Crypto Passed Through ‘Blockchain Island’
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CoinDeal Obtains in-Principle Approval for Maltese Class 4 VFA License
PRESS RELEASE. CoinDeal is pleased to announce that it is now the first publicly known company to have obtained a Class 4 Virtual Financial Assets License in Principle Approval from the Malta Financial Services Authority (MFSA). The exchange received the letter on 16 December, 2020. This allows CoinDeal to provide the following VFA services to […]
The post CoinDeal Obtains in-Principle Approval for Maltese Class 4 VFA License appeared first on Bitcoin News.
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New Malta Government Says It Still Wants to Run a ‘Blockchain Island’
Malta’s financial regulator distanced itself from Binance soon after the new prime minister stepped into office. Is it still the “blockchain island” it has claimed to be?
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Malta Regulator Clarifies Legal Status of Binance
Malta is keen to preserve its reputation as a blockchain hub after clarifying that leading crypto exchange Binance is not regulated by the island country
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How Malta Is Becoming the Global Capital of Crypto | Cointelegraph Documentary
Have you been waiting for the follow up to our Malta documentary? It’s here! We are happy to present the second part of Cointelegraph’s series on the Blockchain Island
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In the Daily: Regulatory Developments in Italy, Mauritius, Malta
In this edition of The Daily we cover recent regulatory developments regarding the use of cryptocurrencies and their associated industries from all over the world. Lawmakers in Italy have approved a definitions mandate, Mauritius has created a crypto custody license, and Malta is set to provide cybersecurity guidance to crypto funds, exchanges and ICOs registered […]
The post In the Daily: Regulatory Developments in Italy, Mauritius, Malta appeared first on Bitcoin News.
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The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform
In this edition of The Daily, we cover the U.K. Royal Mint’s decision to freeze a plan to issue digital gold tokens. We also look at a new Australia Post ID verification service, as well as a warning by the Maltese financial regulator about a cryptocurrency investment platform. Also read: AMD Takes a Hit, Johnny […]
The post The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform appeared first on Bitcoin News.
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Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action
In recent regulatory news, Malta’s financial regulator has sought to clarify the nation’s cryptocurrency regulations following the passing of an act pertaining to crypto assets, UK-based wealth managers have called for the FCA to take a strong stance regarding cryptocurrencies, and the deputy governor of Bank of Israel has predicted that cryptocurrencies will contribute to […]
The post Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action appeared first on Bitcoin News.
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Malta Extends Scope of Proposed Virtual Currency Regulations
The Malta Financial Services Authority (MFSA) has published a ”feedback statement” regarding its proposal for regulatory guidelines governing collective investment schemes involving virtual currencies (VCs) operating in the European archipelago nation. The statement has been issued following a consultation period from the 23rd of October 2017 to the 17th of November – in which the […]
The post Malta Extends Scope of Proposed Virtual Currency Regulations appeared first on Bitcoin News.
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