Tag: Malta
Malta regulator fines OKX crypto exchange $1.2M for past AML breaches
Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of Anti-Money [...]
Malta regulator fines OKX crypto exchange $1.2M for past AML breaches
Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of Anti-Money [...]
Record numbers of wealthy Americans are making plans to leave the U.S.
Ferragudo, Portugal.Gonzalo Azumendi | Stone | Getty ImagesA version of this article first appeared in CNBC's Inside Wealth newsletter with Robert Fra [...]
OKX Picks Malta Over France as Europe Hub to Comply With EU’s MiCA Crypto Rules: Sources
OKX, the world's second-largest cryptocurrency exchange, plans to make the Mediterranean island of Malta its European hub and base for compliance with [...]
Crypto Exchange OKX Quietly Settled ‘Failings’ Related to Okcoin With Malta Financial Services Authority (MFSA)
"On 22 January 2024 the MFSA agreed to settle pending matters with the Company after demonstration of goodwill by the Company," the regulator said. "A [...]
Malta begins public consultation on revised crypto rules to align with MiCA
Malta’s Financial Services Authority (MFSA) has begun public consultation over changes in its crypto regulations in order to align with Europe’s Marke [...]
U.S. and Chinese Officials Meet in Malta to Discuss Ukraine and Other Flashpoints
The White House announced on Sunday that its national security adviser met over the weekend with China’s top diplomat in Malta, as part of efforts to [...]
Malta prepares to revise regulatory treatment of NFTs
The Malta Financial Services Authority (MFSA) is currently reviewing requests to revise the “regulatory treatment” of Non-Fungible Tokens (NFTs) withi [...]
Malta Seeks to Remove NFTs From Crypto Law
NFTs, a digital record of ownership of an asset like an artwork or real estate, had limited use for investment or payment purposes, the Maltese regula [...]
The state of crypto in Southern Europe: Malta leads the way
Despite the turbulence that broke out in the crypto market this summer, there is an important long-term marker that should be considered in any comple [...]
How an Abortion Ban Trapped a Tourist on Malta
Andrea Prudente, a 38-year-old photographer who lives near Seattle, and her partner, Jay Weeldreyer, expected their trip to Malta to be a “babymoon” w [...]
Which countries have the best passports? Most are in Europe
A new index ranks Luxembourg as the top passport in the world for aspiring global citizens. The small European country ranked No. 1 out of 199 places [...]
How to Create Luxury NFTs: A Template From Malta
In this way, the art is only one, albeit important, element in the value of the NFT. While Bonello’s work was a one-of-a-kind painting, it’s not what’ [...]
Malta financial watchdog approves Iconic’s crypto index fund for stock market listing
The Malta Financial Services Authority has greenlit the crypto asset index fund from asset manager Iconic Funds for listing on the Malta Stock Exch [...]
Malta Chamber of Commerce enterprise unit responds to allegations of lax crypto oversight
A enterprise unit inside Malta’s Chamber of Commerce has struck down allegations that the nation didn't uphold correct regulatory oversight of cryp [...]