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Malta

James Field

21 September, 2023

Malta consults on revised digital asset rules to align with MiCA

The MFSA has launched a public consultation on proposed changes to its digital asset regulations to align them with the...

Business

Gavin Lucas

4 July, 2023

Triple Entry Accounting Conference: Paper submission deadline extended

The Triple Entry Accounting Conference will push through in November in Malta in an attempt to boost TEA adoption, and...

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

Business

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...

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Steve Kaaru

15 Aug 2025

Malta

Malta consults on revised digital asset rules to align with MiCA

Triple Entry Accounting Conference: Paper submission deadline extended

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

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