Latest News Of Malta Financial Services Authority Tag
Business 10 September 2019
Malta financial regulator plans to monitor crypto businesses
Malta’s regulator wants to be more proactive in preventing money-laundering.
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.
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.
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.
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.
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.
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.
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).
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.
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."
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.
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.