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Malta
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News
Former SpaceX Engineer to Open Cryptocurrency Exchange in Malta
2018-09-17T15:34:00.000+02:00
LXDX boasts "fully redundant, chaos-tested systems" and is designed for institutional clients
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Investing
Exclusive: Blackmoon Expands to Malta Ahead of Category 3 Licence Approval
2018-09-10T15:50:20.000+02:00
Blackmoon aims to build a legally compliant framework to provide dealing and brokerage services.
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Bittrex Buys 10 Percent of Maltese ICO Securities Exchange
2018-09-03T11:46:46.000+02:00
Malta is one of the very few countries to have enacted complete cryptocurrency legislation.
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Innovation
Malta Furthers Status as Crypto Hub with OKEx, Binance, and Neufund Deals
2018-07-19T16:13:49.000+02:00
The MSX aims to create the first regulated and decentralized stock exchange for tokenized securities with Binance and Neufund.
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News
Stasis' First Institutional Client Holds 97% of Euro-Backed EURS Tokens
2018-07-17T15:19:23.000+02:00
EURS tokens are intended for use by licensed financial institutions, and appear to be fully backed.
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Exchanges
Poland's Largest Crypto Exchange BitBay Now Offers FX Products
2018-07-17T10:51:14.000+02:00
The currency exchange allows traders to exchange EUR, PLN, and USD funds to another Fiat currency.
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Binance Explores Building World’s First Decentralized Bank in Malta
2018-07-13T09:44:50.000+02:00
Malta passed three crypto-friendly bills in late June to attract more players in the industry.
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Binance CEO Expects Net Profit of $1 Billion in 2018
2018-07-08T19:11:50.000+02:00
Just past its first birthday, Binance is a growing business.
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News
Cryptocurrency-Friendly Legislation in Japan, South Korea, and Malta
2018-07-05T12:37:16.000+02:00
Are we seeing the beginnings of a business-attraction competition?
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Binance Extends Support to Malta Stock Exchange Accelerator Program
2018-06-18T12:14:29.000+02:00
Apart from Binance, Thomson Reuters has also joined the program as a mentor.
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Binance is Now in the Channel Islands: Agreement Signed in Jersey
2018-06-13T10:07:17.000+02:00
A memorandum of understanding has been ratified between Binance and Digital Jersey.
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News
Biggest Cryptocurrency Exchange in Poland to Move to Malta
2018-05-30T10:08:47.000+02:00
BitBay has been thrown out of a Polish bank for the last time.
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News
Malta Publishes Three Laws, Creates Cryptocurrency Regulation Framework
2018-05-23T16:01:58.000+02:00
The country makes good on its promise to be a welcoming home to legitimate cryptocurrency businesses.
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Binance Pushes Malta to Top of Cryptocurrency Volumes Chart
2018-04-30T10:39:20.000+02:00
Morgan Stanley research compares cryptocurrency exchange numbers and trading volumes by territory.
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News
Malta Moves Further Toward Passing 3 Promising Pieces of Crypto Legislation
2018-04-27T09:13:24.000+02:00
The little island nation is becoming a hot destination for crypto exchange headquarters.
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Rachel McIntosh
News
Malta Proposes Financial Instrument Test for Cryptocurrency Companies
2018-04-15T10:11:41.000+02:00
If approved, the legal status of DLT-related projects will be determined by a mandatory test.
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News
OKEx Second Major Cryptocurrency Exchange to Open Office in Malta
2018-04-12T09:27:22.000+02:00
The Blockchain Island is beginning to live up to its nickname.
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Simon Golstein
Analysis
ESMA Launches Tough Regulations, Crypto Groups Sue Google: Best of the Week
2018-04-01T15:53:03.000+02:00
Catch up with last week's top stories.
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Tron, Monaco Card Voice Interest in Malta after PM Welcomes Crypto-Sector
2018-03-26T19:12:00.000+02:00
Justin Sun applauds Joseph Muscat's plans to turn European island into 'Cryptopia'
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News
Binance Looks to Malta for Fresh Start, Plans to Open Local Office
2018-03-23T14:47:53.000+02:00
Crypto-exchange is hoping for favorable treatment by Maltese authorities following regulatory woes in Japan.
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Jeff Patterson
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Regulation
Malta’s FX and CFDs Brokers May Need to Upgrade Their Licence Ahead of MiFID II
2017-10-05T19:37:53.000+02:00
Firms will carefully review their trading behaviour to limit any unnecessary exposure as a result of becoming an SI.
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Regulation
MFSA Issues Warning Against Three Unauthorised Brokers
2017-09-25T15:10:19.000+02:00
The three firms are Capital Markets Banc, Marketier Holding Limited and Smart Choice Zone LLP.
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News
Malta Financial Services Authority Warns Against Nation's First Bitcoin ATM
2017-07-31T13:52:31.000+02:00
The Maltese watchdog issues a warning to the public soon after the installation of a Bitcoin ATM in Sliema.
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Interviews
Cryptocurrency Lottery is Emerging from the Shadows and Looking for Regulation
2017-07-24T14:19:16.000+02:00
Watch the interview with two members of True Flip, a blockchain startup bringing transparency to bitcoin gambling.
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Regulation
MFSA Issues Warning against Five Unauthorized Brokers
2017-07-04T11:12:10.000+02:00
Yukon Global and Markets Broker, among others, are not licensed to provide financial services in Malta.
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Finance Magnates Staff
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