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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
DED Trends on Twitter After Memecoin Snapshot Announcement
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
DED Trends on Twitter After Memecoin Snapshot Announcement
Thought Leadership
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malta
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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
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
News
Malta Appoints CipherTrace to Monitor Crypto Compliance
All crypto transactions in the jurisdiction will come under purview of the firm.
Tuesday, 12/03/2019 | 11:16 GMT
by
Arnab Shome
Regulation
Bitcoin Revolution is Likely a Get-Rich-Quick Scheme, MFSA Warns
The entity is not authorised to operate in Malta and is falsely claiming to be linked to local personalities.
Friday, 25/01/2019 | 09:54 GMT
by
Celeste Skinner
Exchanges
OKEx Adds GBP and THB to its OTC Trading Platform
Now, users in Thailand and the UK can trade on the platform.
Wednesday, 23/01/2019 | 08:03 GMT
by
Celeste Skinner
Regulation
MFSA Adds 7 Firms to Warning List in Single Day
Amongst the firms are are a number of retail FX and cryptocurrency brokers.
Tuesday, 15/01/2019 | 09:14 GMT
by
David Kimberley
Thought Leaders
Trading Places: Finding The Best Jurisdiction for Your Brokerage
One of the major things every broker has to consider is where to incorporate their brokerage.
Monday, 14/01/2019 | 12:40 GMT
by
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Regulation
'Blockchain Island' Malta Warns Of Unregulated Crypto Broker
Earlier this year, the Maltese Parliament passed a law setting the framework for blockchain, cryptocurrency, and digital assets.
Wednesday, 05/12/2018 | 15:53 GMT
by
Aziz Abdel-Qader
Exchanges
OKEx Launches New Derivative Product Perpetual Swap
The new product will be officially available on the exchange on December 11, 2018.
Monday, 03/12/2018 | 09:15 GMT
by
Celeste Skinner
Exchanges
OKEx Announces Advertising Deal with English Premier League
OKEx’s brand will be featured live in-game on the broadcasting systems located on the side of the pitch.
Friday, 23/11/2018 | 10:23 GMT
by
Celeste Skinner
News
Gibraltar Blockchain Exchange to Receive Licence by Gibraltar Watchdog
The GBX is a cryptocurrency exchange and marketplace for approved ICO projects.
Thursday, 22/11/2018 | 15:12 GMT
by
Simon Golstein
Regulation
Malta MFSA Warns of Two Social Trading Platforms
Interestingly, the unregulated brokers were identified by Spain’s authority and not by the MFSA.
Monday, 19/11/2018 | 16:19 GMT
by
Aziz Abdel-Qader
Regulation
Several Gaming Companies Hit by Closure of Satabank in Malta
Some brokers could also be affected by the crackdown on the Maltese bank.
Friday, 02/11/2018 | 12:47 GMT
by
Victor Golovtchenko
News
Bittrex to Open New EU-Regulated Exchange in Malta
Bittrex International will offer a streamlined token approval process, and will not be available to US citizens.
Monday, 29/10/2018 | 15:36 GMT
by
Simon Golstein
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News
Analysis: Malta's 'Blockchain Island' Plans Overshadowed by EU Investigation
On the 1st of November, Malta's blockchain laws come into effect - should Brussels be worried?
Monday, 08/10/2018 | 12:43 GMT
by
Simon Golstein
News
Former SpaceX Engineer to Open Cryptocurrency Exchange in Malta
LXDX boasts "fully redundant, chaos-tested systems" and is designed for institutional clients
Monday, 17/09/2018 | 13:34 GMT
by
Simon Golstein
Investing
Exclusive: Blackmoon Expands to Malta Ahead of Category 3 Licence Approval
Blackmoon aims to build a legally compliant framework to provide dealing and brokerage services.
Monday, 10/09/2018 | 13:50 GMT
by
Celeste Skinner
News
Bittrex Buys 10 Percent of Maltese ICO Securities Exchange
Malta is one of the very few countries to have enacted complete cryptocurrency legislation.
Monday, 03/09/2018 | 09:46 GMT
by
Simon Golstein
Innovation
Malta Furthers Status as Crypto Hub with OKEx, Binance, and Neufund Deals
The MSX aims to create the first regulated and decentralized stock exchange for tokenized securities with Binance and Neufund.
Thursday, 19/07/2018 | 14:13 GMT
by
Celeste Skinner
News
Stasis' First Institutional Client Holds 97% of Euro-Backed EURS Tokens
EURS tokens are intended for use by licensed financial institutions, and appear to be fully backed.
Tuesday, 17/07/2018 | 13:19 GMT
by
Simon Golstein
Exchanges
Poland's Largest Crypto Exchange BitBay Now Offers FX Products
The currency exchange allows traders to exchange EUR, PLN, and USD funds to another Fiat currency.
Tuesday, 17/07/2018 | 08:51 GMT
by
Celeste Skinner
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News
Binance Explores Building World’s First Decentralized Bank in Malta
Malta passed three crypto-friendly bills in late June to attract more players in the industry.
Friday, 13/07/2018 | 07:44 GMT
by
Rachel McIntosh
News
Binance CEO Expects Net Profit of $1 Billion in 2018
Just past its first birthday, Binance is a growing business.
Sunday, 08/07/2018 | 17:11 GMT
by
Simon Golstein
News
Cryptocurrency-Friendly Legislation in Japan, South Korea, and Malta
Are we seeing the beginnings of a business-attraction competition?
Thursday, 05/07/2018 | 10:37 GMT
by
Simon Golstein
News
Binance Extends Support to Malta Stock Exchange Accelerator Program
Apart from Binance, Thomson Reuters has also joined the program as a mentor.
Monday, 18/06/2018 | 10:14 GMT
by
Arnab Shome
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