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Malta Seeks to Change Its Crypto Rulebook to Get Ready for MiCA
The country's financial watchdog wants to align its framework with EU-wide rules set to take effect in 2024. дальше »
2023-9-18 14:03
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Okcoin secures regulatory approval in Malta and the Netherlands
CEO Hong Fang said Okcoin was focused on Europe as part of the firm's global growth plans.
дальше »2021-7-30 00:31
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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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Inside BeQuant: 3 Days With a Crypto Exchange CEO
Pub hopping in London one night, pitching to Malta’s regulators the next: Check out our latest documentary to find out what it’s like to be the CEO of a crypto exchange
дальше »2020-3-17 00:34
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Everyone Is Confused Over Where Binance Is Based
A recent report claims that Binance is not operating in Malta whatsoever. It has led to a heated controversy over where the exchange is actually located, with even the Binance CEO weighing in. If you asked many in the cryptocurrency sector where Binance is based, they would likely say Malta or China. дальше »
2020-2-23 23:37
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Binance Was Never Even in Malta, Crypto CEO Dismisses “FUD”
Despite the popular, apparent misconception, Binance has apparently never had offices in Malta. Changpeng Zhao, the platform’s CEO and founder, says the crypto exchange operates without a fixed headquarters. дальше »
2020-2-22 01:00
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Malta: MFSA Says Binance Exchange Not Authorized to Operate in Malta; CZ Responds
In an announcement dated February 21, 2020, Malta’s financial regulator, the Malta Financial Services Authority (MFSA) stated that it has never approved major cryptocurrency exchange platform Binance to operate in the island nation. дальше »
2020-2-22 00:00
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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 Has No License To Operate In Malta, Says Financial Watchdog
The Malta Financial Services Authority (MFSA) has denied that Binance is under its regulation. According to a recent statement, the MFSA has announced that it does not oversee the activities of the exchange, meaning that Binance has no authority to operate in Malta. дальше »
2020-2-22 21:03
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Binance CEO Responds to FUD About its Malta Residency
Changpeng Zhou, CEO of Binance, has strongly rebuked Maltese officials that have claimed his exchange is not authorized to operate in the island nation. Zhou asserts that Binance is not headquartered in Malta, but rather is a decentralized company. дальше »
2020-2-22 19:06
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Chiliz Launches Crypto Exchange for Trading Sports Fan Tokens
Sports blockchain venture Chiliz will launch a cryptocurrency exchange for sports and entertainment tokens
дальше »2020-1-23 17:03
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Craig Wright Confronted by Richard Heart at AIBC Summit, Staff Pulls Plug
At the AIBC Summit in Malta earlier this Friday, Craig Wright was confronted by self-described “Bitcoin thought leader,” Richard Heart (@RichardHeartWin), during a talk about Wright’s cryptocurrency, Bitcoin SV. дальше »
2019-11-8 21:16
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‘Blockchain Island’ Thriving: Malta Set to Lead European Growth in 2020
Malta looks set to lead Europe as the continent goes into its seventh consecutive year of economic growth. The island’s economy is forecast to expand by 4. 2 percent over the course of 2020, driven, in part, by its embrace of blockchain technology. дальше »
2019-11-8 05:27
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21 Crypto Exchanges Ask for License From Malta’s Financial Watchdog
The Malta Financial Services Authority has received letters of intent from 21 crypto exchanges to be licensed under the Virtual Financial Assets Act
дальше »2019-11-3 22:31
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Bitcoin Scam Outed by Regulators in Malta
The Malta Financial Services Authority has warned investors about yet another Bitcoin investment scam. The platform, Bitcoin Future, has been using images of local public figures to dupe its victims. дальше »
2019-11-1 00:29
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Bittrex Leaves Malta Amid New AML Regulations, Coincidence?
Leading crypto exchange, Bittrex, announced that it was leaving Malta last week and setting up new headquarters in Liechtenstein. According to a market onlooker, the relocation has taken place around the same time the Maltese government has announced plans to tighten its money laundering policy for cryptocurrency businesses. дальше »
2019-10-29 16:30
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OKCoin’s Fiat-to-Token Trading Now Available in 7 More US States
San Francisco-based crypto exchange OKCoin expands its fiat-to-token services to 7 more US states
дальше »2019-9-6 02:10
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Maltese Bitcoin Miner Wins Lawsuit Against Mining Equipment Seller
Malta’s Consumer Claims Tribunal (MCCAA) has ordered Dario Azzopardi, a retailer of Bitcoin mining machines to refund $2,239 (€2,000) to a client who claimed that the machine they had purchased from the firm generates a lot of noise and massively consumes electricity, reports Malta Today on August 6, 2019. дальше »
2019-8-7 05:00
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Malta's PM: Every Rent Contract to Be Registered on the Blockchain
The Prime Minister of Malta, Joseph Muscat, has announced that the island nation's upcoming rent law reforms will require all tenancy contracts to be registered on the blockchain. According to Malta Today, Muscat stated: "Every rent contract in Malta will be registered. дальше »
2019-6-25 22:00
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Malta to Register All Rent Contracts on Blockchain
Prime Minister Muscat announced the proposed initiative during a Radio One interview. дальше »
2019-6-25 18:00
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Malta Needs to Up Its AML Game As Crypto Sector Grows, Says EU
Malta should increase its anti-money laundering policing to match the growth in financial and crypto services, according to the EU. дальше »
2019-6-6 20:30
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Deutsche Bank Exec Joins Crypto Bank Supported By Binance As CEO
Founders Bank, a crypto bank that has been invested in by Binance, has hired a former executive of Deutsche… The post Deutsche Bank Exec Joins Crypto Bank Supported By Binance As CEO appeared first on Invest In Blockchain. дальше »
2019-5-13 10:27
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Malta: Crypto-Friendly Founders Bank Hires Ex Deutsche Executive as New CEO
Founders Bank, a Malta-based blockchain-friendly financial institution has hired Kenan Altunis, former Deutsche Bank chief executive officer, to function as its CEO, according to a Bloomberg report on May 9, 2019. дальше »
2019-5-12 09:30
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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
дальше »2019-5-10 14:43
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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
дальше »2019-5-8 20:29
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Binance partners with CipherTrace to enhance anti-money laundering compliance
Binance announced a partnership with CipherTrace, a blockchain security company, with the aim of enhancing the exchange’s anti-money laundering (AML) compliance program. World’s Largest Crypto Exchange Aims to Improve Its AML Compliance CipherTrace, a blockchain security company, is teaming up with Binance in order to help the exchange enhance its regulatory compliance. дальше »
2019-4-11 16:00
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Malta Tops Crypto Trading Volume But 87% of Reported Data is ‘Suspicious’
Binance and other cryptocurrency exchanges are leading global trade volume from their new base in Malta, fresh research has found. Malta Hits $35B Monthly Volume CryptoCompare gathered raw data from the exchange sector covering the three months from December 2018 to February 2019, which it released as a report this week. дальше »
2019-3-19 16:00
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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
дальше »2019-3-15 14:06
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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
дальше »2019-3-12 20:07
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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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Crypto Start-ups in Malta Facing Issues Accessing Banking Services
A lot is reported in the crypto and mainstream press about Malta and its open stance towards companies innovating with both cryptocurrency and blockchain tech. However, it appears that many start-ups are struggling to secure banking services with the island’s financial institutions. дальше »
2019-3-2 00:00
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Malta rolls out Blockcerts blockchain credentials for education and employment
After completing the world’s first national pilot of Blockcerts blockchain credentials, the Republic of Malta and Learning Machine Technologies jointly announced today that the Maltese Ministry for Education and Employment has begun a multi-year rollout of Blockcerts... Source дальше »
2019-2-26 02:39
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Bank of Valletta: €13M Cyberattack Highlights Bitcoin’s Strength
Yet another financial institution, Malta’s Bank of Valletta, has fallen victim to a cyber attack, rendering many clients, both individuals, and businesses, unable to access their funds. A week after the attack, the issue reportedly persists, highlighting the need for decentralized and stable alternatives. дальше »
2019-2-25 23:00
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Third-Top Exchange OKEx Lists Ripple and Bitcoin Cash on Customer-to-Customer Platform
OKEx C2C platform has listed Ripple and Bitcoin Cash, also announcing the delisting of NEO, QTUM and Exchange Union (XUC)
дальше »2019-2-23 15:11
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Maltese Financial Regulator Issues Cybersecurity Consultation for Blockchain Industry
Following an IMF report that the growth of blockchain in Malta poses major risks, the MFSA has issued a consultation on cybersecurity guidelines for blockchain industry
дальше »2019-2-9 21:43
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Is Cryptocurrency Powering the Explosive Economic Growth in Malta?
The blockchain and cryptocurrency-friendly nation of Malta has been forecast as the nation to experience the most economic growth during 2019. The European Commission projected that the small island country’s economy would grow by a huge 5. дальше »
2019-2-8 02:00
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Malta Beats Samoa, Hong Kong in Crypto Exchange Trade Volume, Here’s Why
Crypto exchanges in Malta have processed over $40 billion in digital currency. This is according to a report published by CryptoCompare. The post Malta Beats Samoa, Hong Kong in Crypto Exchange Trade Volume, Here’s Why appeared first on CoinCentral. дальше »
2019-1-30 01:57
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Malta Gov’t Committed to ‘Blockchain Island’ Vision Despite Criticism
Malta’s government has hit back at recent claims by the opposition leader, Adrian Delia, about its silence and inaction concerning the cryptocurrency market. Committed to the ‘Blockchain Island’ Vision In an interview with the Nationalist Party’s NET FM, Delia declared that the prolonged cryptocurrecy bear market was a cause for concern for many stakeholders. дальше »
2019-1-8 10:00
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A Year in Cryptocurrency and Blockchain: Q2 2018
While the first quarter of 2018 was marred by the Coincheck and BitGrail security breaches, Q2 saw the resurgence of cryptocurrency-based ETFs, announcement of key acquisitions and controversies among blockchain startups. дальше »
2018-12-30 15:00
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7 Southern EU Nations Unite to Take Lead on Blockchain Adoption
Seven EU member nations have come together to promote the use of blockchain tech to boost government services and economic well-being. дальше »
2018-12-5 18:01
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Exclusive Interview with Charles Hoskinson: How Ethereum and Cardano’s Approach to Scaling Differs
At the Malta Blockchain Summit, Ethereum co-creator and IOHK CEO Charles Hoskinson spoke to CryptoSlate in an exclusive interview to share insights into his early days at Ethereum (ETH) and the work IOHK has done to develop Cardano (ADA) from scratch. дальше »
2018-11-7 12:09
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Bittrex Segregates US Traders With Launch Of International Exchange
US-based cryptocurrency exchange Bittrex confirmed it was relaunching its Bittrex Malta platform as a new exchange for non-US traders. US Traders To Stay On Bittrex. com In a press release and blog post, executives confirmed its new Bittrex International would host all its non-US users when it launched following a “brief evaluation process. дальше »
2018-10-30 16:00
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Bittrex Is Going Global with a New International Exchange Based in Malta
The popular US based exchange of Bittrex is aiming at expanding its reach across the globe with the launch of Bittrex International (previously known as Bittrex Malta). The new trading platform will undergo a testing and evaluation period for the next few weeks before opening its doors to international customers. дальше »
2018-10-29 19:37
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Albanian Government Considers Following Malta’s Lead with Crypto Regulation
Albanian Prime Minister Edi Rama has indicated that the country is considering setting up a comprehensive crypto regulation framework in Malta as the country’s government seeks to improve its competitiveness, diversify its economy and attract crypto businesses to the tiny Balkan country. дальше »
2018-10-24 01:00
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Why Malta is Loved by Cryptocurrency Exchanges
In the last seven months, Malta has welcomed quite a handful of cryptocurrency and blockchain companies. From startup companies to leading exchanges like Binance, which is currently the world’s leading exchange platform according to data from coinmarketcap. дальше »
2018-10-17 21:36
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Top Crypto Experts Will Gather on the Second Blockchain & Bitcoin Conference Malta
On October 23, the international organization Smile-Expo will conduct the second Blockchain & Bitcoin Conference Malta – huge event with crypto discussions by blockchain specialists. The large-scale meeting of top industry experts will become the 50th anniversary event of the Blockchain & Bitcoin Conference series. дальше »
2018-10-9 16:30
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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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Why Malta Is Earning A Reputation As The World’s First ‘Blockchain Island’
At a time when governments across the world remain either sceptical or ambivalent about cryptocurrencies, one tiny European island-nation is charting the way forward. The Mediterranean archipelago of Malta, with its 122 sq miles of land area and 175,000 citizens, is quickly cementing its reputation as the ‘Blockchain Island’ by attracting talent, capital, and entrepreneurs from across the world. дальше »
2018-10-2 12:30
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Bitcoin Price Analysis: Failure of Buyers to Close Above $7,000 is Bearish for BTC
After three weeks of bulls, Bitcoin prices are yet to breach the $6,800–$7,200 main resistance zone. With this, bears are in control as Sep 5 bearish pattern overshadow buy attempts. Remember, this is printing at the time when investors, market influencers and traders are “over the top bullish”. дальше »
2018-10-2 05:00
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Malta's Prime Minister Hails Crypto as 'Future of Money' in UN Speech
Malta's prime minister, Joseph Muscat, has told the U.N. that cryptocurrencies are "the inevitable future of money." дальше »
2018-10-1 15:01
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