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Malta

EU increases focus on NFTs in leaked draft of anti-money laundering bill

James Field

7 March, 2023

EU increases focus on NFTs in leaked draft of anti-money laundering bill

The proposed change to the AML rules fills a noticeable gap in the EU’s landmark Markets in Crypto-Assets (MiCA) regulation,...

Tech

Gavin Lucas

2 March, 2023

A new accounting paradigm for the information age—Triple Entry Accounting conference calls for papers

Participants are being encouraged to submit proposals for the TEA Conference in Malta on November 10-11 on topics covering blockchain,...

Malta to remove NFTs from digital asset regulation in anticipation of MiCA

Business

James Field

8 December, 2022

Malta to remove NFTs from digital asset regulation in anticipation of MiCA

Under the current Virtual Financial Asset regime, which was set up in 2018, NFTs are subject to specific requirements upon...

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

Business

Steve Kaaru

28 January, 2022

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

A special report by Reuters has unearthed the rot at Binance, including how top execs made fun of anti-money laundering...

BSV blockchain conquers gaming industry at iGaming NEXT in Malta

Events

Meike Krautscheid

17 December, 2021

BSV blockchain conquers gaming industry at iGaming NEXT in Malta

This year's iGaming NEXT Valletta 2021 themed was "Disrupting the Status Quo," bringing blockchain technology and its opportunities for the...

Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement

Business

Ed Drake

24 June, 2021

Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement

The Virtual Financial Assets Agents Business Unit of the Malta Chamber of Commerce responded to allegations that there were concerns...

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Wahid Pessarlay

29 May 2025

Malta

EU increases focus on NFTs in leaked draft of anti-money laundering bill

A new accounting paradigm for the information age—Triple Entry Accounting conference calls for papers

Malta to remove NFTs from digital asset regulation in anticipation of MiCA

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

BSV blockchain conquers gaming industry at iGaming NEXT in Malta

Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement

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