Latest News Of Malta Financial Services Authority Tag

Malta financial regulator plans to monitor crypto businesses

Business 10 September 2019

Malta financial regulator plans to monitor crypto businesses

Malta’s regulator wants to be more proactive in preventing money-laundering.

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Malta authorities warn consumers again: Beware of Bitcoin Revolution

Business 30 August 2019

Malta authorities warn consumers again: Beware of Bitcoin Revolution

The chief financial regulator of Malta has issued another warning to consumers about suspicious crypto-schemes being promoted by Bitcoin Revolution.

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Malta warns that Emirate Coin Tech likely to be a scam

Business 24 July 2019

Malta warns that Emirate Coin Tech likely to be a scam

Emirate Coin Tech offers terms that seem oddly reminiscient of a Ponzi scheme.

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Malta watchdog warns against fraudulent crypto projects

Business 26 April 2019

Malta watchdog warns against fraudulent crypto projects

Malta is looking to help everyone out a little bit by pointing out the common tricks of scams.

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First batch of crypto asset agents gets green light in Malta

Business 3 April 2019

First batch of crypto asset agents gets green light in Malta

VFA agents are required as joint signatories to token sales, with a responsibility to advise those promoting token issues of their compliance obligations under the Virtual Financial Assets Bill and other applicable laws.

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Malta gov’t warns of ‘Bitcoin Revolution’ scam

Business 28 January 2019

Malta gov’t warns of ‘Bitcoin Revolution’ scam

The Malta Financial Services Authority (MFSA) is warning the public of what appears to be a cryptocurrency scam called Bitcoin Revolution.

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‘Dubious’ crypto platform claims to be holding Malta license

Business 26 October 2018

‘Dubious’ crypto platform claims to be holding Malta license

The platform, called Primetradingbot, claimed to offer high-yield BTC investments, and appeared to be targeting unsophisticated investors who still believe the BTC coin has a future, according to the Malta Financial Services Authority.

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Stakeholders not happy with Malta’s Virtual Financial Assets Rulebook

Business 16 August 2018

Stakeholders not happy with Malta’s Virtual Financial Assets Rulebook

The Malta Financial Services Authority (MFSA) has now published a Virtual Financial Assets (VFA) Rulebook specifically pertaining to the regulation of Issuers of VFAs under the Virtual Financial Assets Act (VFAA).

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Malta regulator wants public input on its virtual financial assets rules

Business 1 August 2018

Malta regulator wants public input on its virtual financial assets rules

The consultation exercise to implement the three virtual currency and blockchain bills into Maltese legislation continues at a fast pace with further developments going on almost on a weekly basis.

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Decentralized Founders ‘Bank’ still awaiting Malta license

Business 31 July 2018

Decentralized Founders ‘Bank’ still awaiting Malta license

Founders Bank has been marketing itself as the world’s first decentralized and community-owned bank, yet the Malta Financial Services Authority (MFSA) said it wasn't aware that the company has been publicly—and illegally—calling itself as a "bank."

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Malta crypto and blockchain bills published – consultation exercise underway

Business 27 July 2018

Malta crypto and blockchain bills published – consultation exercise underway

The Malta Financial Services Authority is currently involved in a consultation exercise to ensure that all stakeholders are well informed on what the three blockchain and crypto laws that were passed recently, entail. 

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Blockchain, crypto hopefuls still waiting to kickstart business in Malta

Business 24 July 2018

Blockchain, crypto hopefuls still waiting to kickstart business in Malta

The laws may have been passed, but the blockchain and cryptocurrency sector in Malta will have to wait a little bit longer before they can start operations.

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