MFSA / Заголовки новостей
Crypto.com Becomes Malta’s First Licensed Digital Currency Exchange to Offer Bank Transfers
The digital asset trading platform Crypto. com has announced the firm has become the first global cryptocurrency exchange to obtain an Electronic Money Institution (EMI) license from the Malta Financial Services Authority (MFSA). дальше »
2021-7-11 12:30
Malta: Crypto.com Bags the Prestigious Electronic Money Institution License from MFSA
As of July 2021, Crypto. com announced that it is the first global cryptocurrency platform to receive an Electronic Money Institution (EMI) license from the Malta Financial Services Authority (MFSA). дальше »
2021-7-9 14:00
Crypto.com Is Now The First Global Crypto Platform To Obtain An EMI License From Malta
Crypto.com has now become the first international cryptocurrency platform to receive an Electronic Money Institution license in Malta. Crypto.com Receives EMI License From The MFSA The crypto exchange announced Thursday in a blog post that it has now been given an EMI license by the Malta Financial Services Authority (MFSA). The hong-kong based exchange has […] дальше »
2021-7-8 22:00
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?
дальше »2020-3-1 18:28
Maltese Financial Regulators Warns Investors of New Bitcoin Ponzi Scheme
Maltese financial regulator, the Malta Financial Services Authority (MFSA), has made it clear to residents that “Bitcoin Future,” a new Bitcoin Ponzi scheme that claims to be endorsed by popular celebrities and regulators, is a fake investment platform and has not been licensed by the MFSA, according to a press release on October 31, 2019. дальше »
2019-11-1 22:00
Мальта планирует более активно наблюдать за криптовалютными компаниями
Мальтийский финансовый регулятор (MFSA) опубликовал стратегический план, согласно которому правительственный орган будет гораздо активнее наблюдать за криптовалютными компаниями, чем раньше. Согласно документу, MFSA будет тесно работать с аналитическим отделом финансовой разведки и другими национальными и международными организациями для того, чтобы предотвратить преступления в сфере криптовалют. дальше »
2019-9-8 23:07
Malta Financial Services Authority partners with CipherTrace for crypto compliance
CryptoNinjas The Malta Financial Services Authority (MFSA) today announced it is partnering up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed virtual asset businesses and cryptocurrencies. дальше »
2019-3-12 03:43
Мальта предупреждает трейдеров о новой афере с Биткоинами
Управление по финуслугам Мальты (MFSA) выпустило предупреждение для местных пользователей о новой афере с Биткоинами под названием «Bitcoin Revolution», которая распространяется в социальных сетях по всему миру. дальше »