ADVERTISEMENT
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Buy Latest Report
Custom Reports
Market
Market News
Live Market Prices
Economic Calendar
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Buy Latest Report
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market
Market News
Live Market Prices
Economic Calendar
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Malta
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
XBO.
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
XBO.
Thought Leadership
ADVERTISEMENT
malta
Search for a tag
News
Albanian Parliament Signs New Crypto Law: A Bid to Become Blockchain Hub?
2020-05-22T10:38:15.000+02:00
The law covers licensing, preventing abusive practices in the market, and supervising the activities of crypto platforms.
F
r
i
d
a
y
,
2
2
/
0
5
/
2
0
2
0
|
0
8
:
3
8
G
M
T
by
Rachel McIntosh
Brokers
Malta MFSA Warns of Bogus Broker Called BinaryFx Pro
2020-04-13T19:31:48.000+02:00
BinaryFx lists its address as being somewhere in Malta, but the MFSA’s warning suggests that the address is a bogus one.
M
o
n
d
a
y
,
1
3
/
0
4
/
2
0
2
0
|
1
7
:
3
1
G
M
T
by
Aziz Abdel-Qader
News
Tokenomica Launches OTC Desk with BTC-EUR Pair
2020-02-19T09:39:02.000+02:00
The platform will charge a transaction fee of 0.75 percent for each trade.
W
e
d
n
e
s
d
a
y
,
1
9
/
0
2
/
2
0
2
0
|
0
7
:
3
9
G
M
T
by
Arnab Shome
News
æternity Ties with Microsoft to Boost Blockchain Startups in Malta
2019-11-05T11:52:55.000+02:00
The participants can also gain investments up to $100,000 from AE Ventures.
T
u
e
s
d
a
y
,
0
5
/
1
1
/
2
0
1
9
|
0
9
:
5
2
G
M
T
by
Arnab Shome
ADVERTISEMENT
Regulation
21 Crypto Exchanges Apply for MFSA License in Malta
2019-11-01T19:07:12.000+02:00
Until yesterday, these crypto providers had been operating under the transitory provisions set out in the country’s VFA act.
F
r
i
d
a
y
,
0
1
/
1
1
/
2
0
1
9
|
1
7
:
0
7
G
M
T
by
Aziz Abdel-Qader
News
MFSA Adds Bitcoin Future to Its Crypto Warning List
2019-10-31T14:45:55.000+02:00
The regulator branded it as a “get-rich-quick” scam.
T
h
u
r
s
d
a
y
,
3
1
/
1
0
/
2
0
1
9
|
1
2
:
4
5
G
M
T
by
Arnab Shome
News
Malta Warns of ‘Crypto Car Dealership’ Bitcoin & Autotrader
2019-10-08T17:26:31.000+02:00
Bitcoin and Auto Trader online platform allows users to anonymously trade their cars in using the digital currency.
T
u
e
s
d
a
y
,
0
8
/
1
0
/
2
0
1
9
|
1
5
:
2
6
G
M
T
by
Aziz Abdel-Qader
News
Crypto-Focused Founders Bank Raises $10 Million from Binance, Polychain
2019-10-02T12:35:22.000+02:00
The bank is scheduled to launch its services next year.
W
e
d
n
e
s
d
a
y
,
0
2
/
1
0
/
2
0
1
9
|
1
0
:
3
5
G
M
T
by
Arnab Shome
ADVERTISEMENT
Regulation
MFSA Re-Issues Warning Against Bitcoin Revolution’s New Platform
2019-08-29T13:25:21.000+02:00
The regulator branded it as a “get-rich-quick” scam.
T
h
u
r
s
d
a
y
,
2
9
/
0
8
/
2
0
1
9
|
1
1
:
2
5
G
M
T
by
Arnab Shome
Brokers
GKFX Rebrands UK Subsidiary as GKPRO, Migrates Retail to Malta
2019-05-14T15:03:02.000+02:00
The UK company is restructuring its operations and focusing on professional clients after an internal review
T
u
e
s
d
a
y
,
1
4
/
0
5
/
2
0
1
9
|
1
3
:
0
3
G
M
T
by
Victor Golovtchenko
Thought Leaders
Coming Soon: Malta AI & Blockchain Summit
2019-04-08T11:10:19.000+02:00
The next AIBC summit is taking place on May 23-24 at the Hilton in St Julian’s, Malta.
M
o
n
d
a
y
,
0
8
/
0
4
/
2
0
1
9
|
0
9
:
1
0
G
M
T
by
Sponsored
Regulation
MFSA Gives In-Principle Approval to 14 Crypto Companies
2019-04-02T17:36:03.000+02:00
All of the entities were applying for virtual financial agent status
T
u
e
s
d
a
y
,
0
2
/
0
4
/
2
0
1
9
|
1
5
:
3
6
G
M
T
by
David Kimberley
ADVERTISEMENT
News
Malta Appoints CipherTrace to Monitor Crypto Compliance
2019-03-12T13:16:35.000+02:00
All crypto transactions in the jurisdiction will come under purview of the firm.
T
u
e
s
d
a
y
,
1
2
/
0
3
/
2
0
1
9
|
1
1
:
1
6
G
M
T
by
Arnab Shome
Regulation
Bitcoin Revolution is Likely a Get-Rich-Quick Scheme, MFSA Warns
2019-01-25T11:54:23.000+02:00
The entity is not authorised to operate in Malta and is falsely claiming to be linked to local personalities.
F
r
i
d
a
y
,
2
5
/
0
1
/
2
0
1
9
|
0
9
:
5
4
G
M
T
by
Celeste Skinner
Exchanges
OKEx Adds GBP and THB to its OTC Trading Platform
2019-01-23T10:03:10.000+02:00
Now, users in Thailand and the UK can trade on the platform.
W
e
d
n
e
s
d
a
y
,
2
3
/
0
1
/
2
0
1
9
|
0
8
:
0
3
G
M
T
by
Celeste Skinner
Regulation
MFSA Adds 7 Firms to Warning List in Single Day
2019-01-15T11:14:14.000+02:00
Amongst the firms are are a number of retail FX and cryptocurrency brokers.
T
u
e
s
d
a
y
,
1
5
/
0
1
/
2
0
1
9
|
0
9
:
1
4
G
M
T
by
David Kimberley
ADVERTISEMENT
Thought Leaders
Trading Places: Finding The Best Jurisdiction for Your Brokerage
2019-01-14T14:40:23.000+02:00
One of the major things every broker has to consider is where to incorporate their brokerage.
M
o
n
d
a
y
,
1
4
/
0
1
/
2
0
1
9
|
1
2
:
4
0
G
M
T
by
Sponsored
Regulation
'Blockchain Island' Malta Warns Of Unregulated Crypto Broker
2018-12-05T17:53:50.000+02:00
Earlier this year, the Maltese Parliament passed a law setting the framework for blockchain, cryptocurrency, and digital assets.
W
e
d
n
e
s
d
a
y
,
0
5
/
1
2
/
2
0
1
8
|
1
5
:
5
3
G
M
T
by
Aziz Abdel-Qader
Exchanges
OKEx Launches New Derivative Product Perpetual Swap
2018-12-03T11:15:36.000+02:00
The new product will be officially available on the exchange on December 11, 2018.
M
o
n
d
a
y
,
0
3
/
1
2
/
2
0
1
8
|
0
9
:
1
5
G
M
T
by
Celeste Skinner
Exchanges
OKEx Announces Advertising Deal with English Premier League
2018-11-23T12:23:17.000+02:00
OKEx’s brand will be featured live in-game on the broadcasting systems located on the side of the pitch.
F
r
i
d
a
y
,
2
3
/
1
1
/
2
0
1
8
|
1
0
:
2
3
G
M
T
by
Celeste Skinner
ADVERTISEMENT
News
Gibraltar Blockchain Exchange to Receive Licence by Gibraltar Watchdog
2018-11-22T17:12:32.000+02:00
The GBX is a cryptocurrency exchange and marketplace for approved ICO projects.
T
h
u
r
s
d
a
y
,
2
2
/
1
1
/
2
0
1
8
|
1
5
:
1
2
G
M
T
by
Simon Golstein
Regulation
Malta MFSA Warns of Two Social Trading Platforms
2018-11-19T18:19:18.000+02:00
Interestingly, the unregulated brokers were identified by Spain’s authority and not by the MFSA.
M
o
n
d
a
y
,
1
9
/
1
1
/
2
0
1
8
|
1
6
:
1
9
G
M
T
by
Aziz Abdel-Qader
Regulation
Several Gaming Companies Hit by Closure of Satabank in Malta
2018-11-02T14:47:04.000+02:00
Some brokers could also be affected by the crackdown on the Maltese bank.
F
r
i
d
a
y
,
0
2
/
1
1
/
2
0
1
8
|
1
2
:
4
7
G
M
T
by
Victor Golovtchenko
News
Bittrex to Open New EU-Regulated Exchange in Malta
2018-10-29T17:36:10.000+02:00
Bittrex International will offer a streamlined token approval process, and will not be available to US citizens.
M
o
n
d
a
y
,
2
9
/
1
0
/
2
0
1
8
|
1
5
:
3
6
G
M
T
by
Simon Golstein
ADVERTISEMENT
News
Analysis: Malta's 'Blockchain Island' Plans Overshadowed by EU Investigation
2018-10-08T14:43:07.000+02:00
On the 1st of November, Malta's blockchain laws come into effect - should Brussels be worried?
M
o
n
d
a
y
,
0
8
/
1
0
/
2
0
1
8
|
1
2
:
4
3
G
M
T
by
Simon Golstein
Next
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}