Malta

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Crypto Exchange Bittrex Cancels Its First ‘Initial Exchange Offering’

Crypto exchange Bittrex has cancelled its first Initial Exchange Offering, which it had been planning [...]

By |2019-03-15T11:31:06+00:00March 15th, 2019|Bitcoin, Bittrex, Cryptocurrencies, Cryptocurrency Exchange, ICO, Malta, Tokens|0 Comments

Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

The Malta Financial Services Authority (MFSA) has appointed U.S. cybersecurity company Ciphertrace to help with [...]

By |2019-03-12T00:01:15+00:00March 12th, 2019|Bitcoin, ciphertrace, Compliance monitoring, crypto exchange, cryptocurrency, cybersecurity, Dave Jevans, Economy & Regulation, ICO, Joseph Cuschieri, Malta, malta financial services authority, N-Featured, Virtual financial agents, Wallets|Comments Off on Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

Maltese Financial Regulator Appoints CipherTrace to Monitor Compliance in Crypto Firms

The Malta Financial Services Authority appointed U.S.-based blockchain security firm to assist in tracking the [...]

By |2019-03-11T17:57:10+00:00March 11th, 2019|Bitcoin Regulation, Government, ICO, Malta, Money Laundering, Terrorism, USA|0 Comments

Malta Digital Exchange Relocates to Malta Stock Exchange Premises

The relocation of Malta Digital Exchange (MDX) to the premises of the Malta Stock Exchange [...]

By |2019-03-07T17:00:43+00:00March 7th, 2019|Business, Finance, Malta, Malta Digital Exchange, Malta Stock Exchange, MDX, News, Rick Klink, Virtual Asset Exchange|Comments Off on Malta Digital Exchange Relocates to Malta Stock Exchange Premises

Malta Might Be ‘Blockchain Island’ But Don’t Try Opening a Crypto Bank Account

Malta has been hyped up as the happy ending for crypto business who have trouble [...]

By |2019-03-03T14:02:10+00:00March 3rd, 2019|bank accounts, Binance, Bitbay, Bittrex, Economy & Regulation, ian gauci, Malta, malta blockchain association, malta financial services authority, N-Regulation, Okex, regulation, Zebpay|Comments Off on Malta Might Be ‘Blockchain Island’ But Don’t Try Opening a Crypto Bank Account

In the Daily: New Terms From Bitmex, Binance Coin Record, Malta Bank Accounts

In this edition of The Daily, Bitmex has updated its Terms of Service. The revised [...]

By |2019-03-02T10:28:43+00:00March 2nd, 2019|bank accounts, Banks, Binance Coin, BitMEX, BNB, crypto companies, Malta, N-Featured, record, residents, restrictions, terms, The Daily, ToS, Traders, users|Comments Off on In the Daily: New Terms From Bitmex, Binance Coin Record, Malta Bank Accounts

Report: Blockchain and Crypto Firms in Malta Face Difficulty in Finding Banking Services

Maltese blockchain and crypto-related companies are reportedly struggling to open bank accounts, as banks are [...]

By |2019-03-01T22:57:10+00:00March 1st, 2019|Banks, Blockchain, Cryptocurrencies, Malta|0 Comments
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