Crypto exchange Bittrex has cancelled its first token sale, dubbed an Initial Exchange Offering, which it had planned to host on its Malta-based platform
The Malta Financial Services Authority (MFSA) has appointed U.S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. Also read: Fidelity’s Cryptocurrency Arm Starts […]
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The Maltese financial watchdog has appointed U.S.-based CipherTrace to monitor compliance in crypto businesses
Malta Digital Exchange has relocated its operations to the the Malta Stock Exchange offices
Malta has been hyped up as the happy ending for crypto business who have trouble operating elsewhere, but there’s a problem: banks are reluctant to grant crypto startups business accounts until they’re properly licensed with the MFSA. This process can take up to six months for a first-round response, leaving many businesses unable to operate […]
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In this edition of The Daily, Bitmex has updated its Terms of Service. The revised rules prohibit residents of certain countries, including the U.S., from trading digital assets on the platform. Also, the native token of the leading crypto exchange Binance, BNB, has hit a record price against BTC. And in Malta, companies from the […]
The post In the Daily: New Terms From Bitmex, Binance Coin Record, Malta Bank Accounts appeared first on Bitcoin News.
Banks are reportedly declining account applications from blockchain and crypto-related firms in Malta
The IMF called for “urgent action” to address shortcomings in Malta’s AML and CFT regulation
OKEx C2C platform has listed Ripple and Bitcoin Cash, also announcing the delisting of NEO, QTUM and Exchange Union (XUC)
All education certificates will be stored on the blockchain in Malta, including certificates from state, church and independent schools