Malta’s flop: a blockchain framework, no licenses, departing crypto firms

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495 Hits

Malta’s MFSA reports that EU central depository rules prevent the rise of STOs

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441 Hits

Malta prioritises active monitoring of crypto AML risk in its strategic plan 2019-2021

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740 Hits

Malta issues a STO paper for consultation

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959 Hits

The EC reiterates and joins the IMF in asking Malta to improve AML

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966 Hits

Malta remediates AML gaps with the help of CypherTrace

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Malta: IMF urges the MFSA to close critical AML gaps

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IMF: Malta must improve AML/CFT framework

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Malta's crypto / blockchain legal framework in force

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1058 Hits

Malta MSE to cooperate with digital exchange OKEx

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985 Hits

Malta Parliament approves three blockchain bills

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985 Hits

Malta MFSA approves three blockchain bills

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987 Hits

Malta MFSA consults on the (DLT asset) Financial Instrument test

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Malta Authorities launch project for first legal blockchain framework

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960 Hits