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OKEx beats Binance in terms of daily transaction volume; Maltese exchanges continue to soar
For the second straight month, cryptocurrency exchanges based in the touted “blockchain haven” of Malta have topped the average daily transaction volume list. OKEx and Binance, the most prominent exchanges in the island country are present in the top three once again. дальше »
2019-4-23 17:30 | |
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Will Schnorr and Taproot Be as Difficult for Bitcoin to Activate as SegWit?
During the recent Understanding Bitcoin conference in Malta, the opening panel on day two focused on potential upcoming improvements for Bitcoin. The panel featured Blockstream CEO Adam Back, Blockstream Chief Architect Lawrence Nahum, and Blockstream Researcher Christian Decker. дальше »
2019-4-23 13:29 | |
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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. дальше »
2019-4-13 01:30 | |
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Malta Based Crypto Exchange OKEx Adds Three New Fiat Markets to C2C Platform
Malta-based world leading crypto exchange OKEx has recently announced that they are launching Euro (EUR), Turkish Lira (TRY), and Russian Ruble (RUB). These markets reflect the highest in-demand currencies in the world when it comes to crypto trading. дальше »
2019-4-12 20:03 | |
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Chinese Stablecoin Purchases Soar with Bitcoin Price
Despite the official ban on cryptocurrency in China, investors have bought large amounts of stablecoins from over-the-counter services (OTC) in the last week, following the rise in crypto prices, as reported on April 7, 2019. дальше »
2019-4-8 18:35 | |
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Malta’s Financial Services Authority approves 14 Virtual Financial Asset agents
Bitcoin’s bull run has been one of the highlights of the cryptosphere this week. Now, according to reports, Malta’s Financial Services Authority [MFSA] has announced its approval for 14 Virtual Financial Asset [VFA] agents. дальше »
2019-4-4 12:30 | |
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First 14 Crypto Asset Agents in Malta Receive License
Malta, popularly known as the blockchain island, has approved licenses for the first 14 crypto asset agents in the country. The announcement was made by the Malta Financial Services Authority (MFSA), April 2, 2019 Malta’s Agents It is virtually impossible to hold a conversation about countries in the blockchain space without making mention of Malta. WhileRead More дальше »
2019-4-3 17:00 | |
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AI and Blockchain Elite Gathering in Malta
The Malta AI & Blockchain Summit (AIBC) took the blockchain sphere with storm during the monumental success of the November summit in 2018, which brought W. Scott Stornetta, John McAfee, the Winklevoss Twins and Sophia the Robot to Malta’s shores along with 8500 delegates. дальше »
2019-4-3 16:26 | |
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Финансовый регулятор Мальты утвердил 14 агентов по криптовалютным активам
Мальтийское управление финансовых услуг (MFSA) утвердило первых 14 агентов по криптовалютным активам, которые ранее обращались за лицензией. Об этом финансовый регулятор сообщил в официальном заявлении. дальше »
2019-4-3 08:18 | |
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Tokenomica Asset Exchange, Built On Waves Blockchain, Utilizes Blockpass For The KYC ID Verifying
The Asset exchange, Tokenomica Waves Blockchain Is Said To Use The Blockpass For The KYC The Tokenomica, which has been established as an asset digital exchange a startup in Malta has just gone ahead to announce that they have gotten into a partnership with the Blockpass. дальше »
2019-4-3 01:10 | |
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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
дальше »2019-4-2 16:43 | |
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Tokenomica’s Waves blockchain asset exchange to use Blockpass for KYC
CryptoNinjas Tokenomica, a digital asset exchange company starting up in Malta, today has a partnership with Blockpass, a digital identity application, and service which provides a streamlined and cost-effective user onboarding process for regulated industries and any kind of online service. дальше »
2019-4-2 00:39 | |
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CryptoGamblingSites.com Launching Massive Bitcoin Exchange and Gambling Hub
Sliema, Malta— March 27, 2019 — Today, CryptoGamblingSites. com announced the official release of a new website which provides users with the ultimate guide to finding the most reputable bitcoin exchanges and crypto gambling sites in the world. дальше »
2019-3-29 14:13 | |
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Kintaro Capital Receives License from Malta Financial Services Authority as a Private Investment Crypto Fund
Coinspeaker Kintaro Capital Receives License from Malta Financial Services Authority as a Private Investment Crypto FundKintaro Capital is one of the first EU crypto funds who received their license from the Malta Financial Services Authority (MFSA), licensing it as a Private Investment Fund (PIF) for cryptocurrencies and listed equities. дальше »
2019-3-26 11:01 | |
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On Blockchain Island, Crypto Companies Are Still Unbanked
Malta is one of the world's most crypto-friendly jurisdictions, but banks are largely unwilling to do business with the blockchain industry. The post On Blockchain Island, Crypto Companies Are Still Unbanked appeared first on Crypto Briefing. дальше »
2019-3-23 20:14 | |
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STO BATTLE – WHERE STOs AND INVESTORS MEET
Malta AI & Blockchain Summit, 22-25 May, Hilton, St. Julian’s – Malta The Malta AI & Blockchain Summit (AIBC) has announced a stellar show for 2019. The highly anticipated show is expected to follow the monumental success of the November summit in 2018, which brought W. дальше »
2019-3-21 17:28 | |
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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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CipherTrace сотрудничает с финансовым регулятором Мальты
Аналитическая блокчейн-компания CipherTrace сотрудничает с финансовым регулятором Мальты — Управлением по финансовым услугам (MFSA) — с целью отслеживания криптовалютнных транзакций для предотвращения отмывания денег и других финансовых преступлений. дальше »
2019-3-14 11:04 | |
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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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CipherTrace будет проверять криптовалютные активы для финрегулятора Мальты
Управление финансовых услуг Мальты (MFSA) назначило американскую аналитическую компанию CipherTrace для проверки “чистоты” криптовалютных активов, сообщает Times of Malta. В настоящее время финансовый регулятор рассматривает заявки от 29 криптокомпаний на лицензии для работы в качестве агентов виртуальных финансов (VFA). дальше »
2019-3-12 15:54 | |
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Malta Financial Services Authority Implements Crypto Intelligence Solution
The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence solution to regulate virtual asset businesses licensed on the island. дальше »
2019-3-12 14:04 | |
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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 | |
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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. дальше »
2019-3-12 03:01 | |
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Malta’s Financial Authority Appoints CipherTrace As New Cryptocurrency Company Compliance Monitor
Financial Regulator From Malta Appoints CipherTrace As A Compliance Monitor For Crypto Companies A new firm has been appointed to monitor crypto companies in Malta by the country’s Financial Services Authority (MFSA). дальше »
2019-3-12 22:54 | |
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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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Мальтийская цифровая биржа приблизилась по максимуму к инвесторам
Криптовалютная площадка начала работу в здании фондовой биржи островного государства. Мальтийская цифровая биржа, Malta Digital Exchange (MDX), переезжает в помещения, которые занимает Мальтийская фондовая биржа. дальше »
2019-3-9 13:31 | |
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CC Forum Blockchain, AI and Digital Innovation
In partnership with Malta AI&BC Summit 22 – 25 May 2019 will see one of the world’s major industry events. It will connect global thought leaders, policy makers, investors and startups from across the world for a 3 day top content event. дальше »
2019-3-8 10:43 | |
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Malta Digital Exchange Relocates to Malta Stock Exchange Premises
The relocation of Malta Digital Exchange (MDX) to the premises of the Malta Stock Exchange shows the country’s commitment to remain at the forefront of the blockchain industry. The goal of the initiative is to boost efficiency and reduce the costs associated with blockchain-based stock trading, as reported in a March 5, 2019 Times ofRead MoreRead More. дальше »
2019-3-7 20:00 | |
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Tron (TRX) Now Available on OKEx’s Customer-to-Customer Market
OKEx’s customer-to-customer (C2C) market continues to gather momentum as it now supports Tron (TRX). The Malta based exchange has collaborated with the Tron foundation to bring fiat-to-cryptocurrency trading on a peer-to-peer level. дальше »
2019-3-7 14:09 | |
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CC Forum Blockchain, AI and Digital Innovation in partnership with Malta AI&BC Summit
22 – 25 May 2019 will see one of the world’s major industry events. It will connect global thought leaders, policy makers, investors and startups from across the world for a 3 day top content event. дальше »
2019-3-6 09:35 | |
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Blockchain and Crypto Firms in Malta Struggle to Find Banking Services
Blockchain and cryptocurrency firms are facing difficulties with opening bank accounts until they get their Malta Financial Services Authority (MFSA) license according to the Times of Malta report on March 1, 2019. дальше »
2019-3-5 13:00 | |
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Malta Banks Decline To Open Accounts For Blockchain And Cryptocurrency Operators
The government is blockchain and crypto-friendly. But the banks aren’t.
дальше »2019-3-5 01:34 | |
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Maltese banks reluct against opening accounts for crypto companies
The plans of the Malta authorities to turn the island into a global blockchain hub may break on the unreadiness of the financial system to cooperate with cryptocurrency startups. According to market participants, the banks of Malta hardly open accounts for crypto companies. дальше »
2019-3-5 13:20 | |
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Moonday Mornings: Banks hate Malta, crypto CEO crashes Lambo
It’s Monday, which means it’s time for a roundup of the weekend’s cryptocurrency and blockchain news. Here’s Moonday Mornings. 1. Japan’s Financial Services Agency is reporting a 36 percent drop in the number of cryptocurrency related inquiries in the fourth quarter of 2018 compared to the previous quarter, Brave New Coin reports. дальше »
2019-3-4 12:49 | |
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Мальтийские банки препятствуют открытию счетов местными блокчейн-компаниями
Мальтийские компании, работающие в секторе блокчейна, сталкиваются с трудностями при попытке открыть счета в местных банковских учреждениях. Информационное издание Times of Malta связалось с различными юридическими фирмами и финансовыми компаниями, которые подтвердили, что банки действительно «вежливо отказываются» сотрудничать с блокчейн-компаниями. дальше »
2019-3-4 08:17 | |
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Криптокомпании на Мальте имеют трудности при открытии банковских счетов
Компании, работающие в криптопространстве в юрисдикции острова Мальта испытывают трудности в связи с нежеланием некоторых банков открывать им счета из-за имеющихся рисков. Издание «Times of Malta», провело опрос ряда зарегистрированных компаний, занимающихся корпоративными финансами, которые отметили, что банки объясняют свое нежелание работать с криптосектором тем, что он слишком связан с риском. дальше »
2019-3-4 23:32 | |
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Malta Might Be ‘Blockchain Island’ But Don’t Try Opening a Crypto Bank Account
Malta has been hyped up as the happy ending for crypto business who have trouble operating elsewhere, but there’s a problem: banks are reluctant to grant crypto startups business accounts until they’re properly licensed with the MFSA. дальше »
2019-3-3 17:02 | |
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Криптовалютные компании на Мальте столкнулись с проблемами при открытии банковских счетов
Несмотря на то, что власти Мальты в последнее время прилагают большие усилия, чтобы сделать эту страну одним из лидеров в области криптовалют и блокчейн-технологий, и открыли двери нескольким десяткам компаний, многие из них испытывают проблемы при открытии банковских счетов. дальше »
2019-3-2 17:41 | |
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In the Daily: New Terms From Bitmex, Binance Coin Record, Malta Bank Accounts
In this edition of The Daily, Bitmex has updated its Terms of Service. The revised rules prohibit residents of certain countries, including the U. S. , from trading digital assets on the platform. дальше »
2019-3-2 13:28 | |
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Report: Blockchain and Crypto Firms in Malta Face Difficulty in Finding Banking Services
Banks are reportedly declining account applications from blockchain and crypto-related firms in Malta
дальше »2019-3-2 01:16 | |
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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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IMF Recommends Immediate Action on Malta’s AML and CFT Supervision
The IMF called for “urgent action” to address shortcomings in Malta’s AML and CFT regulation
дальше »2019-3-2 23:48 | |
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Binance Moves More Bitcoin In A Day Than Square Did in All of 2018
Bitcoin trading volume on Square and Binance are a key metric for cryptocurrency investors who track the market’s movements. Unlike much of the cryptocurrency exchange industry, which suffers from inflated figures, investors trust Binance and Square’s numbers. дальше »
2019-3-1 09:29 | |
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OKEx Increases Margin Trading Leverage to 5x for BTC, ETH, LTC, ETC and EOS
Malta based OKEx crypto exchange earlier today announced that it had increased the leverage option for 9 trading pairs from 3x to 5x. According to the exchange, the increment is due to market demand for. дальше »
2019-2-27 14:54 | |
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