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

2019-6-6 20:30

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

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malta crypto needs growth match policing financial

malta crypto → Результатов: 126


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Banking On A Decentralized Bank

Last week Binance made headlines by announcing its first foray into banking. For a price of $133 million, the exchange had acquired a 5% stake in Malta’s future “Founders’ Bank.” Ordinarily, an investment by one moneymaking organization into another would scarcely deserve mention, except for one fact: ownership of Founders’ Bank will rest on the […] The post Banking On A Decentralized Bank appeared first on Crypto Briefing.

2018-7-20 20:23


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Malta stock exchange partners should launch the Security Tokens Platform with OKEx

Thanks to such accommodating legislation, cryptocurrency companies like Binance and OKEx have flocked to the country to build out their services. Helping to further build these services, the Malta Stock Exchange (MSE) just announced the launch of its MSX PLC, an investment vehicle that will partner with leading crypto exchanges to create joint ventures in

2018-7-20 01:04


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The Daily: Report Sees UK as Crypto Leader, Jersey Adopts ICO Rules

The United Kingdom has what it takes to become a true leader in the crypto space, according to a new report covered in today’s Bitcoin in Brief. Also in The Daily, the British Crown dependency of Jersey has adopted new requirements for ICO projects to better protect participating investors, Malta now has a two-way bitcoin […] The post The Daily: Report Sees UK as Crypto Leader, Jersey Adopts ICO Rules appeared first on Bitcoin News.

2018-7-18 14:25


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New Euro-Backed Stablecoin, eurs, Released by Malta-Based Innovator

The latest example is from Malta where a company seeking a local crypto license has launched a Euro-backed stablecoin, EURS. Also Read: Opera Browser Introduces a Built-in Cryptocurrency Wallet Stasis Launches EURS Stasis, a financial tokenization platform, has launched EURS, a new stablecoin built on Ethereum’s EIP-20 standard and claimed to be backed 1-for-1 by

2018-7-12 23:40


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Malta See’s The World’s First ICCO – Initial Convertible Coin Offering, But What Is It?

Yesterday, The Malta Times reported on the world’s first ICCO, a regulated Initial ‘Convertible’ Coin Offering. You can see the full report for yourself, here. What is an ICCO? First off, this ICCO is regulated by the Malta Financial Services Authority so therefore meets a range of stringent restrictions designed to make investment safer.

2018-7-11 08:00


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Yes they do

News Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. Also Read: No Insider Trading, Market Manipulation and Misleading Ads – Malta’s New Crypto Law Youtube to Blame for Bitconnect? Youtube has been added as a defendant in a class

2018-7-9 03:52


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Malta Positions Itself As ‘World’s Blockchain Island’ After Passing World’s First DLT Law

Malta might be a tiny archipelago on the Mediterranean map, but the nation is making a big name for itself in the world of cryptocurrency. Aside from successfully luring in the biggest crypto exchanges, Malta recently made history by passing “a true World First DLT Law,” cementing the nation’s position as the “world’s first blockchain […] Malta Positions Itself As ‘World’s Blockchain Island’ After Passing World’s First DLT Law was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-7-7 20:54