Malta

Maltese regulator warns against 2 unlicensed digital currency firms
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20 July, 2020

Maltese regulator warns against 2 unlicensed digital currency firms

The Maltese financial regulator has issued two warnings against two platforms that have been offering digital currencies without the required...
Albania wants to be Europe’s digital currencies hub with new law
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26 May, 2020

Albania wants to be Europe’s digital currencies hub with new law

Albania’s parliament has approved new laws recognizing and legitimizing digital currencies. It becomes the third European nation after Malta and...
Malta: 70% of firms applying for digital currency license ‘give up’
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30 April, 2020

Malta: 70% of firms applying for digital currency license ‘give up’

Some 57 companies had applied for a license in Malta, but failed to secure one by virtue of not completing...
Crypto Foxtrades, COINMALEX not authorized in Malta: regulator
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30 March, 2020

Crypto Foxtrades, COINMALEX not authorized in Malta: regulator

Crypto Foxtrades and COINMALEX are not “licensed, registered or domiciled” in Malta, despite the firms’ claims to the contrary.
Maltese crypto investment fund hacked, data for 260K users exposed
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7 March, 2020

Maltese crypto investment fund hacked, data for 260K users exposed

Trident Crypto Fund was reportedly hacked by unknown criminals who exposed data belonging to 266,000 users, including passwords, phone numbers...
Chilean crypto exchange granted license in Estonia
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6 March, 2020

Chilean crypto exchange granted license in Estonia

Chilean exchange CryptoMarkets has obtained a license in Estonia, allowing it to offer its services in Europe, the third such...