Malta Disputes Crypto Arbitrage Hub Arbitly’s Registry Claims
Arbitly's crypto licensure and registration claims are bogus, according to Malta's financial regulator.
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The commissioner for voluntary organizations in Malta has warned that he may take legal action against a charity foundation run by cryptocurrency firm Binance for failing to file accounts on multiple occasions. Binance Faces Legal Issues In Malta According to the Times of Malta, the foundation is being sued by the Malta Community Chest Fund, […]
The Hong Kong-based crypto firm received preliminary approval from the Malta Financial Services Authority (MFSA) for two financial licenses.
The Bank Of Spain has finally opened the mandatory registry for Virtual Asset Service Providers (VASPs) in the country. The bank also dispelled doubts that financial institutions had regarding whether they had to apply for the registry given they already comply with AML legislation. All institutions and persons must apply for the registry if they want to provide crypto-related services in Spain.
Registry Opened for VASPs
The Bank of Spain has finally opened the registry for Virtual Asset Service Providers (VASPs) in the country and clarified its scope and the kind of companies....
Okcoin has secured new financial connections and acquired licenses to expand its footprint in Europe. Okcoin Secures Licenses In Malta And Netherlands Okcoin announced on July 28 that it had received “In Principle” permission from the Malta Financial Services Authority and formal registration from the Netherlands Central Bank in a press release. Okcoin will become […]
The Malta Stock Exchange has announced that it has created a Blockchain Committee to formulate a strategy geared towards addressing the blockchain technology. The committee, which will consist of members of the Exchange’s Board, chairman and chief executive, and outside experts, will be chaired by Dr. Abdalla Kablan, a Malta Stock Exchange Director, an entrepreneur and academic specializing in machine intelligence, big data, analytics, and computational finance. Mr Joseph Portelli, chairman of the Malta Stock Exchange, said in a statement : Malta and the MSE are quite fortunate to have at....