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