Binance-Backed Crypto Bank Appoints Deutsche Bank Executive as New CEO
Binance-backed crypto bank Founders Bank appointed former Deutsche Bank executive Kenan Altunis as its new CEO Go to Source Powered by WPeMatico
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Malta’s Registry of Companies Set to Run on Blockchain-Based System
Malta’s Registry of Companies is going to be run on a blockchain-powered system, which will reportedly handle all of the processes performed by the Registry Go to Source Powered by WPeMatico
A Landmark for the Blockchain Island
Latest news from the “Blockchain Island” — a view from the Maltese Junior Minister for Financial Services, Digital Economy and Innovation Go to Source Powered by WPeMatico
Malta’s Financial Regulator Issues Guides on Crypto Assets, Scams
The Malta Financial Services Authority has released guidelines on crypto-related risks and the possibility of scams Go to Source Powered by WPeMatico
Regulators Tackle Businesses in Europe’s Crypto-Friendly Nations
There’s a group of countries on the Old Continent that have recognized the potential of the newly forming cryptoconomy. In the past couple of years, nations such as Malta, Switzerland and Estonia have been making efforts to attract businesses from the nascent industry, often rebuffed elsewhere. However, registering and running a crypto company, even in … Read more
Malta: Financial Regulator Approves First 14 Crypto Assets Agents
The Malta Financial Services Authority approves first 14 crypto assets agents five months after its Virtual Financial Assets Act came into effect Go to Source Powered by WPeMatico
Crypto Exchange Bittrex Cancels Its First ‘Initial Exchange Offering’
Crypto exchange Bittrex has cancelled its first token sale, dubbed an Initial Exchange Offering, which it had planned to host on its Malta-based platform Go to Source Powered by WPeMatico
Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions
The Malta Financial Services Authority (MFSA) has appointed U.S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. Also read: Fidelity’s Cryptocurrency Arm Starts … Read more
Maltese Financial Regulator Appoints CipherTrace to Monitor Compliance in Crypto Firms
The Maltese financial watchdog has appointed U.S.-based CipherTrace to monitor compliance in crypto businesses Go to Source Powered by WPeMatico
Malta Digital Exchange Relocates Operations to Malta Stock Exchange Premises
Malta Digital Exchange has relocated its operations to the the Malta Stock Exchange offices Go to Source Powered by WPeMatico