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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.
The European Securities and Markets Authority raises concerns over Malta's approval process for crypto asset service providers amidst unresolved regulatory issues.
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.
Gemini has obtained a MiFID II license from Malta, allowing the company to introduce derivative products in the European Economic Area.
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.
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.com secures in-principle approval for a European MiCA license from Malta's Financial Services Authority.
Blockchain.com earns regulatory approval in Malta while advancing its European operations.
Malta's Finance Minister supports rejecting a Binance charity donation due to reputation issues, igniting political debate.
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.
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