How To Buy Bitcoin From Malta? – The World Of Cryptocurrency
Bitcoin is big. It is in every newspaper and news programme, and even the Government of Malta have…
Understanding Payment Services Providers Boom in Malta – The World Of Cryptocurrency
In a world where FinTech is making its mark, many new industries and sectors are springing up. One…
Crypto Firm Gemini Secures MiFID II License From Malta to Offer Derivatives in EEA
Gemini, the crypto exchange founded by Cameron and Tyler Winklevoss, said it secured a MiFID II license from…
Golden visa brokers advise clients to hurry after Malta ruling
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Malta ‘golden passport’ scheme breaks law, EU’s top court rules
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this…
OKX Faces €1 Million Fine Over AML Breaches in Malta
Crypto exchange OKX faces a €1.1 million ($1.2 million) fine from Maltese authorities for breaching the country’s anti-money…
Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations of…
Malta Slaps OKX with $1.2M Fine for AML Violations
OKX fined $1.2M by Malta for AML violations. Malta’s FIAU discovers systemic AML violations at OKX. Crypto exchange…
Crypto Exchange OKX Fined $1.2M by Malta for Breaching Money Laundering Rules
OKX’s Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2…
MaltaCompanySetup.com Launches to Simplify Business Formation in Malta – Blockchain News Site
MaltaCompanySetup.com launches to streamline business formation in Malta, enabling companies to register within 5-10 business days. With Malta’s…