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Malta
Democratizing Investing: A Revolution in the Making?
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The Institutionalization of Bitcoin: Effects on Price and
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The Role of Blockchain in Authenticating and Provenance Art
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FunderPro Sponsors Ferrari F1 Protégé & Youngest British Formula
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Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
The Role of Blockchain in Authenticating and Provenance Art
Education Center
FunderPro Sponsors Ferrari F1 Protégé & Youngest British Formula
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Retail FX
OANDA to Exit Malta in March, to Run European Business from Poland
OANDA says the move is to help "consolidate its operations" in Europe.
The broker recently unveiled a new visual identity.
Monday, 06/02/2023 | 17:41 GMT
by
Solomon Oladipupo
Retail FX
MFSA Issues Guidelines on the Promotion of Financial Products via Giveaways
The Maltese regulator detailed that gifts should not be of substantial value, among other factors.
Friday, 13/08/2021 | 18:05 GMT
by
Felipe Erazo
Thought Leaders
How Malta Became So Crypto-Friendly – Key Insights to Know
Malta is now among global leaders in terms of favorable regulation.
Saturday, 31/07/2021 | 08:08 GMT
by
Finance Magnates Staff
Regulation
MFSA Reminds Binance Is Not Authorized to Operate in Malta
Malta's financial watchdog reiterated a public statement issued in February 2020 about the legal status of the exchange.
Thursday, 15/07/2021 | 16:12 GMT
by
Felipe Erazo
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Regulation
Report Says Billions of Cryptos Were Moved in Malta amid ‘Lax’ Supervision
Sources quoted by local media claim that the Maltese government defended its current legal framework in a meeting with the FATF.
Monday, 21/06/2021 | 21:36 GMT
by
Felipe Erazo
Regulation
MFSA Reports a Total of €975,462 in Administrative Penalties Issued in 2020
The financial watchdog took 52 enforcement actions during last year.
Wednesday, 16/06/2021 | 18:51 GMT
by
Felipe Erazo
Thought Leaders
Global Broker Tradeview Markets Opens Office in Malta to Serve Europe
The new office in Malta allows the broker to serve both retail and institutional clients across key markets in Europe.
Monday, 07/06/2021 | 08:39 GMT
by
Finance Magnates Staff
Regulation
Crypto.com Gains Virtual Financial Assets License in Malta
The company is already waiting to receive a Financial Institution License from MFSA as well.
Wednesday, 12/05/2021 | 11:15 GMT
by
Arnab Shome
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Analysis
Post-Brexit World. Which EU Country Will Become the New CFD Capital?
London used to be the main FX/CFD trading hub in the European Union.
Monday, 22/02/2021 | 13:39 GMT
by
Sylwester Majewski
Brokers
Malta’s Financial Watchdog Warns against Betal Trade FX
The bogus broker alleges to hold a category 3 license, which allow firms to offer CFDs and forex contracts in Malta.
Wednesday, 13/01/2021 | 22:03 GMT
by
Aziz Abdel-Qader
News
Crypto.com Receives License from Malta Financial Services Authority
The cryptocurrency platform secured approvals for a Financial Institution License and a Class 3 VFA License.
Tuesday, 24/11/2020 | 14:05 GMT
by
Bilal Jafar
Trading
Maltese Firm Promotes Crypto Services without Proper License
The MFSA called out the exchanges, Comino Crypto Fund LLC and Ivaja Ltd, in twin warnings on Wednesday.
Wednesday, 15/07/2020 | 18:49 GMT
by
Aziz Abdel-Qader
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FinTech
Contour Partners with essDOCS Following Rio Tinto and Baosteel Transaction
The two firms complete a full integration between Contour and essDOCS’ CargoDocs solution.
Tuesday, 23/06/2020 | 13:42 GMT
by
Finance Magnates Staff
News
Albanian Parliament Signs New Crypto Law: A Bid to Become Blockchain Hub?
The law covers licensing, preventing abusive practices in the market, and supervising the activities of crypto platforms.
Friday, 22/05/2020 | 08:38 GMT
by
Rachel McIntosh
Brokers
Malta MFSA Warns of Bogus Broker Called BinaryFx Pro
BinaryFx lists its address as being somewhere in Malta, but the MFSA’s warning suggests that the address is a bogus one.
Monday, 13/04/2020 | 17:31 GMT
by
Aziz Abdel-Qader
News
Tokenomica Launches OTC Desk with BTC-EUR Pair
The platform will charge a transaction fee of 0.75 percent for each trade.
Wednesday, 19/02/2020 | 07:39 GMT
by
Arnab Shome
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News
æternity Ties with Microsoft to Boost Blockchain Startups in Malta
The participants can also gain investments up to $100,000 from AE Ventures.
Tuesday, 05/11/2019 | 09:52 GMT
by
Arnab Shome
Regulation
21 Crypto Exchanges Apply for MFSA License in Malta
Until yesterday, these crypto providers had been operating under the transitory provisions set out in the country’s VFA act.
Friday, 01/11/2019 | 17:07 GMT
by
Aziz Abdel-Qader
News
MFSA Adds Bitcoin Future to Its Crypto Warning List
The regulator branded it as a “get-rich-quick” scam.
Thursday, 31/10/2019 | 12:45 GMT
by
Arnab Shome
News
Malta Warns of ‘Crypto Car Dealership’ Bitcoin & Autotrader
Bitcoin and Auto Trader online platform allows users to anonymously trade their cars in using the digital currency.
Tuesday, 08/10/2019 | 15:26 GMT
by
Aziz Abdel-Qader
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News
Crypto-Focused Founders Bank Raises $10 Million from Binance, Polychain
The bank is scheduled to launch its services next year.
Wednesday, 02/10/2019 | 10:35 GMT
by
Arnab Shome
Regulation
MFSA Re-Issues Warning Against Bitcoin Revolution’s New Platform
The regulator branded it as a “get-rich-quick” scam.
Thursday, 29/08/2019 | 11:25 GMT
by
Arnab Shome
Brokers
GKFX Rebrands UK Subsidiary as GKPRO, Migrates Retail to Malta
The UK company is restructuring its operations and focusing on professional clients after an internal review
Tuesday, 14/05/2019 | 13:03 GMT
by
Victor Golovtchenko
Thought Leaders
Coming Soon: Malta AI & Blockchain Summit
The next AIBC summit is taking place on May 23-24 at the Hilton in St Julian’s, Malta.
Monday, 08/04/2019 | 09:10 GMT
by
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Regulation
MFSA Gives In-Principle Approval to 14 Crypto Companies
All of the entities were applying for virtual financial agent status
Tuesday, 02/04/2019 | 15:36 GMT
by
David Kimberley
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