malta
Slovakian TrustPay Rebrands as finby, Secures Malta License for EU Expansion
- finby's licensing in Malta comes as the region tightens oversight under the EU’s MiCA regulations.
- Malta has become a hub for crypto and payments firms, but regulators are tightening oversight under the EU’s MiCA framework.
Monday, 22/09/2025 | 15:43 GMT by
Jared Kirui
MFSA’s 4-Year Review Reveals Market Abuse Risks and Control Gaps Among CFD Brokers
- Gaps in systems, reporting, and staff training put CFD platforms at risk of breaching market abuse rules.
- The findings indicate regulatory attention on CFD firms with significant retail flow and algorithmic trading activity.
Thursday, 03/07/2025 | 09:57 GMT by
Tareq Sikder
Malta-Regulated Crypto Firms Must Maintain Dedicated Websites for EU Clients
- These websites must have clear disclosures for any offerings not available in the EU.
- The recommendation came after the Malta regulator reviewed the websites of regulated CASPs.
Thursday, 29/05/2025 | 10:23 GMT by
Arnab Shome
Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
- FIAU Malta fined OKX’s Okcoin Europe for multiple AML failures detected in 2023.
- EU regulators are investigating OKX for its potential role in laundering $100 million from Bybit.
Friday, 04/04/2025 | 14:14 GMT by
Tareq Sikder
After MiCA License, OKX Expands EU Reach with MiFID II Entity Acquisition
- The acquisition allows the firm to offer regulated derivatives to institutional clients across 30 EU states.
- The firm obtains a full MiCA license, offering over 240 tokens and 300 trading pairs in the EU.
Wednesday, 12/03/2025 | 17:00 GMT by
Tareq Sikder
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