Новости о Malta Regulatory [ Фото новости ] [ Свежие новости ] | |
Malta AI & Blockchain Summit CEO: Malta Intends to Remain Pioneer in Digital World
While legalities have been uncertain around the world regarding any concise regulatory development surrounding distributed ledger technology (DLT), Malta, Switzerland, and Singapore planned to implement regulatory measures on tokens in order to accelerate blockchain development. дальше »
2020-11-30 13:16 | |
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Crypto.com Becomes One of the First to Acquire Provisional Licenses from Maltese Authorities
Foremost cryptocurrency exchange Crypto. com has achieved another regulatory milestone. The company has bagged a preliminary approval from the Malta Financial Services Authority (MFSA) that governs how fintech companies operate on the island. дальше »
2020-11-25 21:58 | |
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Crypto.com Bags Major Regulatory Approvals from Malta’s Financial Regulators
Crypto. com continues to blaze the crypto regulatory trail. This time in Malta. A Major Regulatory Success for Crypto. com In a blog post published today, major cryptocurrency trading platform Crypto. дальше »
2020-11-25 17:03 | |
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Binance CEO Strikes Back At ‘FUD’ Over Reports That Exchange Is Not Authorized To Operate In Malta
The CEO of Binance cryptocurrency exchange is striking back at a report that the exchange is not licensed to operate in Malta, calling it “quite a bit of FUD”. This case about Binance operating in Malta stems from a public statement recently published by Malta’s chief financial regulatory body stating that the crypto exchange is […] дальше »
2020-2-22 21:40 | |
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Binance Not Licensed in Malta, Says Nation’s Financial Watchdog
Binance is not licensed or regulated to operate in Malta, according to the nation’s financial regulatory agency. Binance Is Not Under Malta’s Jurisdiction The Malta Financial Services Authority (MFSA) recently...The post Binance Not Licensed in Malta, Says Nation’s Financial Watchdog appeared first on Crypto Briefing. дальше »
2020-2-22 18:32 | |
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Binance's CZ hits back after Malta's FSA disowns exchange
Dubbed 'Blockchain Island,' Malta has become a safe haven for cryptocurrency platforms ever since the Maltese government passed 3 bills into law which established a comprehensive regulatory framework The post Binance's CZ hits back after Malta's FSA disowns exchange appeared first on AMBCrypto. дальше »
2020-2-21 17:26 | |
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Malta proposes a regulatory framework for Security Token Offerings
The Malta Financial Services Authority has published a paper proposing a comprehensive legislative framework for Security Token Offerings (STOs). The authority sees STOs as a bridge between traditional securities offerings and technology-enabled securities offerings. дальше »
2019-7-30 10:00 | |
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What Makes a Crypto Valley?
Regulatory arbitrage has been a huge part of the crypto industry since its inception. Whether it be miners moving from China to Canada to escape bans or exchanges opening up shop in Malta, businesses are always on the hunt for the ever-fleeting “Crypto Valley. дальше »
2019-5-28 15:00 | |
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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The Three Genius Policies That Made Malta A Major Home To The Largest Cryptocurrency Exchanges
Much of the growth of cryptocurrency and Blockchain in the European continent can largely be credited to Malta for its pronounced receptiveness of the technology that is cryptocurrency. Regulatory being one of the biggest hindrances to cryptocurrency in terms of national adaptation is no problem in Malta. дальше »
2019-3-11 08:59 | |
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In the Daily: BCH Charity Anniversary, Lighting Wholesaler Takes Crypto, Atomicpay Vanity URLs
In this edition of The Daily we feature the first yearly anniversary of Bitcoin Cash (BCH) charity Eatbch, a move by American lighting wholesaler H&M Distributors to accept cryptocurrency payments, and an update about vanity URLs from Atomicpay. дальше »
2019-2-11 13:01 | |
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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. дальше »
2019-2-10 17:10 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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Malta Gaming Authority Implement Phase 1 of Crypto and DLT Regulatory Sandbox
After successfully establishing a robust regulatory framework for its cryptocurrency industry, Maltese authorities have shifted focus to the gaming world and have now implemented the first phase of its sandbox aimed at favorably regulating the use of distributed ledger technology (DLT) and cryptoassets in the gaming world, according to a press release by the MGA on January 3, 2018. дальше »
2019-1-6 17:00 | |
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Where Are They Now?: Malta Dazzles with Crypto-Legal Certainty on a Pioneering European Island
Throughout 2018 there have been very few nations like Malta who scoffed in the face of cautious regulatory approaches to particular aspects of blockchain technology, namely cryptocurrencies and initial coin offerings (ICOs), and instead carved out a uniquely accommodating path for the tech. дальше »
2019-1-2 00:00 | |
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CONSOB European Financial Regulator Halts Avacrypto Crypto Project, Bars All Activity
By and large Europe has been progressive and welcoming to the possibilities offered by the blockchain. Countries such as Switzerland and Malta have been attractive destinations with their continues improvements in the regulatory and commercial viability. дальше »
2018-12-26 23:45 | |
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Europe Keeps Untying Regulatory Blockchain Knots as EU Becoming a Prime Destination for Crypto Companies
Whilst the likes of Japan and the US are continuously in the news, making steady and significant progress in the crypto market, most of Europe has been surprisingly serene and low key. There is the odd Malta or Ukraine, however as a whole, most of Europe, while interested in the blockchain has made little effort […] дальше »
2018-12-14 20:35 | |
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African Citizens Continues Massive Adaptation Of Cryptocurrency Despite Tax And Regulatory Issues
It is interesting to note that despite the fact that cryptocurrencies were conceived far away from the African continent, it is rapidly following in the footsteps of Europe’s Malta to become home for a handful of cryptocurrency exchanges, wallets, and tokens in their numbers. дальше »
2018-11-10 18:23 | |
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Why India Says Yes to Blockchain, Yet Still Undecided About Crypto [INTERVIEW]
As countries around the world find their feet in the cryptocurrency market, governments have jumped on board in attempts to regulate the use of digital assets. Places such as Malta, Gibraltar, and Singapore have taken an open-arms approach to new crypto ventures and companies, coupled with a strict regulatory framework to help prevent fraud. дальше »
2018-11-10 20:00 | |
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[INTERVIEW] Why India Says Yes to Blockchain, Yet Still Undecided About Crypto
As countries around the world find their feet in the cryptocurrency market, governments have jumped on board in attempts to regulate the use of digital assets. Places such as Malta, Gibraltar, and Singapore have taken an open-arms approach to new crypto ventures and companies, coupled with a strict regulatory framework to help prevent fraud. дальше »
2018-11-9 20:00 | |
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Maltese Government to Increase Consumer Protections, Says Silvio Schembri at Malta Blockchain Summit
Today at the Malta Blockchain Summit, speaker Silvio Schembri sheds light on the Government’s latest efforts to increase regulatory protections for crypto users on the blockchain-centric island. дальше »
2018-11-2 18:03 | |
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General Manager of NEO Global Development Conveys NEO’s Interest in Opening Offices in Malta
EAK TV interviewed Johnson Zhao, general manager of NEO Global Development, during the Delta Summit, a blockchain and digital innovation venue held in Malta from Oct. 3 to Oct. 5. He spoke about his thoughts on where blockchain technology is headed toward, Malta’s regulatory framework, and the opportunities that an eventual move to Malta would […] General Manager of NEO Global Development Conveys NEO’s Interest in Opening Offices in Malta was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-10-25 16:29 | |
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India’s Zebpay Heads to Malta After Regulatory Issues At Home
In a move that was probably predicted by many crypto enthusiasts, the popular cryptocurrency exchange of Zebpay has closed shop in its home country of India to set up in the more crypto friendly country of Malta. дальше »
2018-10-17 19:25 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Blockchain Business in Crypto Valley Has Doubled Since Last Year: Report
The number of blockchain-related companies in Switzerland and Liechtenstein has doubled in the last year, according to a new study published by CV VC. The Zug-based firm, in partnership with Strategy& (PwC’s global consulting arm) and inacta, compiled information about the top 50 blockchain and digital asset companies between the two countries. дальше »
2018-10-11 00:18 | |
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Singapore: Local Regulator to Aid Blockchain Startups, Multi-Fiat-Crypto Exchange Launched
Although the United States has been seen as a founding father of modern technologies, other nations like Singapore, Malta, Switzerland are leading the crypto and blockchain revolution. These may not be locations that many would initially suspect to be “innovation capitals”. дальше »
2018-10-10 15:00 | |
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ABCC CEO Addresses Industry Thought Leaders At DELTA Summit In Malta
5 October 2018 – SINGAPORE: Calvin Cheng, CEO and Co-founder of ABCC Digital Asset Exchange (ABCC), today delivered his keynote remarks at the DELTA Summit 2018, the Maltese government’s official blockchain event. дальше »
2018-10-5 12:45 | |
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5 Things To Expect From This Year’s Delta Summit In Malta
The Maltese government has a unique claim to fame. This year it will host the world’s first state-official blockchain event, solidifying Malta’s reputation as a pioneer in this nascent industry. Attendees from all over the globe are expected to attend the two-day Delta Summit between 3rd and 5th October this year. дальше »
2018-10-1 08:00 | |
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Malta’s Cryptocurrency Regulations Come into Effect in November
Malta’s revolutionary cryptocurrency and blockchain technology regulatory provisions will come into effect in Q4 2018. Malta’s Cryptocurrency Regulations Take Effect Following the approval by the country’s Parliament, the Maltase Government has announced that the Virtual Financial Assets Act (VFA) and the Innovative Technology Arrangement and Services Act (ITAS) will come into effect from November 1, […] The post Malta’s Cryptocurrency Regulations Come into Effect in November appeared first on Ethereum World News. дальше »
2018-9-27 22:10 | |
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Bittrex to Launch Crypto Exchange in Malta Next Month
US-based cryptocurrency exchange Bittrex is reportedly launching a crypto exchange in Malta at the beginning of next month. Bittrex says the new platform will allow them to list coins “a lot faster. дальше »
2018-9-14 18:40 | |
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Binance and Malta Stock Exchange Partner to Launch Security Token Trading Platform
With increasing regulatory scrutiny, several cryptocurrency exchanges are seeking to open regulated security token markets across the globe. This week, Binance and Malta Stock Exchange confirmed a partnership to launch a new security token trading platform, reports Malta Today. дальше »
2018-9-13 18:00 | |
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Malta Stock Exchange and Binance to Launch Tokens Platform
MSX PLC, the digital asset arm of the Malta Stock Exchange, has signed a Memorandum of Understanding (MoU) with Binance to launch a digital exchange for trading security tokens, per its press release. дальше »
2018-9-12 00:01 | |
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin. дальше »
2018-9-12 23:42 | |
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ZBX CEO Puts His Money on Malta, Says “Come and Operate in Our Jurisdiction”
As a handful of states scramble for the first draw in a pro-blockchain regulatory arms race, the CEO of Malta-based, “regulation-ready” cryptocurrency exchange ZBX has claimed the Maltese government’s plans may be forging a crypto-utopia like no other. дальше »
2018-9-3 19:00 | |
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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies
The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019. дальше »
2018-8-28 20:18 | |
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Chamber of Digital Commerce Sets Out ICO and Token Guidelines
The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly. дальше »
2018-7-30 18:38 | |
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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. дальше »
2018-7-25 02:05 | |
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Binance Plans to Expand Into South Korea
Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend. дальше »
2018-7-25 00:26 | |
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Malta’s Blockchain Island Yet To Enforce Cryptocurrency Regulatory Framework
Malta is becoming one of the biggest cities for crypto platforms, so it makes sense that they are establishing some ground rules. However, the new regulations have not been put into effect yet, despite the “Blockchain island” hype. дальше »
2018-7-21 12:53 | |
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Binance Backs Maltese Banking Services Provider Founders Bank
Binance, one of the world’s largest cryptocurrency exchanges, has invested in Malta-based Founders Bank, a company that intends to offer banking services tailored for the needs of tech and cryptocurrency businesses, the company announced on Thursday. дальше »
2018-7-13 20:19 | |
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CORRECTED- Binance Backs Maltese Banking Services Provider Founders Bank
Binance, one of the world’s largest cryptocurrency exchanges, has invested in Malta-based Founders Bank, a company that intends to offer banking services tailored for the needs of tech and cryptocurrency businesses, the company announced on Thursday. дальше »
2018-7-18 20:19 | |
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Leading Law Firm Discusses Rise of Malta to World’s Blockchain Hub
Every investment and trading move involves risk, you should conduct your own research when making a decision. On July 4, 2018, the Parliament of Malta approved a regulatory framework for blockchain technology, making Malta one of the most ‘blockchain-friendly’ countries in the world. дальше »
2018-7-13 19:52 | |
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