カテゴリー: malta

Regulators Tackle Businesses in Europe’s Crypto-Friendly Nations

Regulators Tackle Businesses in Europe’s Crypto-Friendly NationsThere’s a group of countries on the Old Continent that have recognized the potential of the newly forming cryptoconomy. In the past couple of years, nations such as Malta, Switzerland and Estonia have been making efforts to attract businesses from the nascent industry, often rebuffed elsewhere. However, registering and running a crypto company, even in […]

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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto TransactionsThe Malta Financial Services Authority (MFSA) has appointed U.S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. Also read: Fidelity’s Cryptocurrency Arm Starts […]

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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto TransactionsThe Malta Financial Services Authority (MFSA) has appointed U.S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. Also read: Fidelity’s Cryptocurrency Arm Starts […]

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Malta Might Be ‘Blockchain Island’ But Don’t Try Opening a Crypto Bank Account

Malta crypto business bank accounts-minMalta has been hyped up as the happy ending for crypto business who have trouble operating elsewhere, but there’s a problem: banks are reluctant to grant crypto startups business accounts until they’re properly licensed with the MFSA. This process can take up to six months for a first-round response, leaving many businesses unable to operate […]

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In the Daily: New Terms From Bitmex, Binance Coin Record, Malta Bank Accounts

In the Daily: New Terms From Bitmex, Binance Coin Record, Malta Bank AccountsIn this edition of The Daily, Bitmex has updated its Terms of Service. The revised rules prohibit residents of certain countries, including the U.S., from trading digital assets on the platform. Also, the native token of the leading crypto exchange Binance, BNB, has hit a record price against BTC. And in Malta, companies from the […]

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In the Daily: Regulatory Developments in Italy, Mauritius, Malta

In the Daily: Regulatory Developments in Italy, Mauritius, MaltaIn this edition of The Daily we cover recent regulatory developments regarding the use of cryptocurrencies and their associated industries from all over the world. Lawmakers in Italy have approved a definitions mandate, Mauritius has created a crypto custody license, and Malta is set to provide cybersecurity guidance to crypto funds, exchanges and ICOs registered […]

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The Daily: Iran Said to Announce Crypto-Rial This Week, Italy Closer to Crypto Regulation

The Daily: Iran Said to Announce Crypto-Rial This Week, Italy Closer to Crypto RegulationIn this edition of The Daily, Iran is reportedly preparing to announce its national cryptocurrency during a conference starting on Jan. 29. Also, a draft decree introducing legal definitions for terms related to cryptocurrencies has been introduced in the Italian Senate and the IMF has voiced concerns over Malta’s blockchain industry while recognizing the positive […]

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The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs

The Daily: Kucoin Adds Pairs With Grin, Bakkt Shares Details About BTC FuturesIn the first weekend edition of The Daily, crypto exchange Kucoin lists Mimblewimble coin Grin, giving it several trading pairs, and Bakkt releases product details about its upcoming futures contracts. Also, a Chinese investor sues a famous Israeli crypto entrepreneur for alleged fraud, while Malta issues a warning about a get-rich-quick “Bitcoin Revolution” scam. Also […]

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Cryptocurrency Conferences Continue to Thrive Despite Industry Downturn

Cryptocurrency Conferences Continue to Thrive Despite Industry DownturnOver the last year, cryptocurrency prices have dropped significantly and mainstream attention has been waning in recent months. However, according to recent data, the digital currency and blockchain conference circuit did not see a steady decline during the last six months of 2018. Also read: Indian Supreme Court Moves Crypto Hearing, Community Calls for Positive Regulations […]

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The Daily: Bitpay Adds Multi-Crypto Settlements, Shapeshift Downsizes

The Daily: Bitpay Adds Multi-Crypto Settlements, Shapeshift Is DownsizingIn Wednesday’s edition of The Daily we cover a new feature that will allow Bitpay merchants to automatically diversify their settlements, a downsizing at Shapeshift that will see its team cut by a third, a show of commitment to the crypto industry by the government of Malta, and a new offering of BCH margin trading. […]

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