Tag: MFSA

Crypto Exchange OKX Quietly Settled ‘Failings’ Related to Okcoin With Malta Financial Services Authority (MFSA)

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’s MFSA Seeks to Change Its Crypto Rulebook to Align With EU’s MiCA

Malta’s MFSA Seeks to Change Its Crypto Rulebook to Align With EU’s MiCA

MiCA, which takes effect in 2024, represents the world’s first comprehensive crypto regulation in a major jurisdiction, allowing service providers to [...]
MFSA issues warning about phone calls on Forex investments

MFSA issues warning about phone calls on Forex investments

Photo by Adrianna Calvo from PexelsTista' taqra bil- Malti.The Malta Financial Services Authority (MFSA) is warning the public about unsolicited phone [...]
Crypto.com turns into first cryptocurrency platform to obtain MFSA Class three license

Crypto.com turns into first cryptocurrency platform to obtain MFSA Class three license

Crypto.com, the favored cellular platform for getting and promoting digital belongings, has change into the primary cryptocurrency firm to obtain M [...]
Malta Monetary Regulator Warns In opposition to Unauthorized Crypto Corporations

Malta Monetary Regulator Warns In opposition to Unauthorized Crypto Corporations

Malta’s monetary regulator has issued warnings in opposition to two crypto web sites that falsely claimed to be licensed by the nation. The Malta M [...]
Malta’s Monetary Watchdog Highlights Obstacles to Safety Tokens After Business Session

Malta’s Monetary Watchdog Highlights Obstacles to Safety Tokens After Business Session

The Malta Monetary Companies Authority (MFSA) has launched a suggestions assertion, unveiling trade solutions to questions concerning choices of sa [...]
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