Crypto
ESMA Investigates Malta's Fast-Track Approvals for Crypto Services
The European Securities and Markets Authority raises concerns over Malta's approval process for crypto asset service providers amidst unresolved regulatory issues.
Crypto Regulation
Malta's Fast-Track Licensing in Crypto Raises Questions
Malta is becoming a popular hub for crypto exchanges, yet concerns arise over the speed and stringency of its regulatory framework following the MiCA implementation.
Finance
Gemini Receives MiFID II License from Malta for Derivatives in Europe
Gemini has obtained a MiFID II license from Malta, allowing the company to introduce derivative products in the European Economic Area.
Crypto
OKX Penalized $1.2M in Malta Over Money Laundering Violations
The Financial Intelligence Analysis Unit of Malta fined OKX for failing to comply with money laundering regulations, emphasizing the importance of risk assessment in their services.
Cryptocurrency News
Gemini Shifts European Headquarters to Malta Amid Regulatory Expansion
Gemini has decided to move its headquarters from Dublin to Malta, aiming to strengthen its position in the European markets under the MiCA framework.
Crypto
Crypto.com Gets Milestone MiCA Approval in Malta
Crypto.com secures in-principle approval for a European MiCA license from Malta's Financial Services Authority.
