Crypto
OKX Obtains EU Payment License to Enhance Its Stablecoin Offerings
OKX gains a Malta payment institution license, paving the way for EU-compliant stablecoin services including OKX Pay and the OKX Card.
Crypto News
Gate Group Secures MiCA License from Malta Financial Services Authority, Expands Compliance in Europe
Gate Group has announced that its subsidiary, Gate Technology Ltd, has been granted a MiCA License by the MFSA, enhancing its compliance capabilities across Europe.
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.
Crypto
Blockchain.com Gains MiCA License and Appoints Malta Insider to Drive EU Expansion
Blockchain.com earns regulatory approval in Malta while advancing its European operations.
News
Controversy Arises Over Binance's $33 Million Charity Donation in Malta
Malta's Finance Minister supports rejecting a Binance charity donation due to reputation issues, igniting political debate.
Crypto
Unused Binance Donation for Cancer Patients in Malta Surge to $37 Million
A crypto donation of $200,000 from Binance to a Maltese charity has ballooned to $37 million but remains unclaimed due to issues in verification.
