Tag: Malta

Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions The 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 […]

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 Accounts In 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 […]

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

In the Daily: Regulatory Developments in Italy, Mauritius, Malta In 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 […]

Bitcoin Revolution Scam: Malta Warns of “Get-Rich-Quick” Scam

Bitcoin Revolution Scam: Malta Warns of “Get-Rich-Quick” Scam An alleged global scamming scheme called ‘Bitcoin Revolution’ is doing the rounds and traders are being warned not to fall for it. The Malta Financial Services Authority (MFSA) issued a warning against it today via an official document. Bitcoin Revolution The alleged crypto […]

The Daily: Security Experts Rank Exchanges by Safety, Malta Dominates Trade Volume

The Daily: Security Experts Rank Exchanges by Safety, Malta Dominates Trade Volume In today’s edition of The Daily, we cover several different reports about the cryptocurrency ecosystem. The first was written by a cybersecurity firm that’s trying to identify the safest exchanges through which to trade. The second report offers […]

The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform

The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform In this edition of The Daily, we cover the U.K. Royal Mint’s decision to freeze a plan to issue digital gold tokens. We also look at a new Australia Post ID verification service, as well as a […]

Malta: Two-Thirds Fail Crypto Agent Exam Despite Authorities’ Attempts to Ease Process

Malta: Two-Thirds Fail Crypto Agent Exam Despite Authorities’ Attempts to Ease Process Almost two-thirds of those taking Malta’s Virtual Financial Asset (VFA) agent certification have failed, despite examiners’ last-minute changes to ease the marking scheme Cointelegraph.com News

Malta Prime Minister: Cryptocurrency is the “Inevitable Future of Money”

Malta Prime Minister: Cryptocurrency is the “Inevitable Future of Money” According to the Maltese Prime Minister, Joseph Muscat, cryptocurrency is the “inevitable future of money.” The country has never shied away from embracing crypto and its underlining technology—the blockchain. According to the Prime Minister, it is this technology which allows […]

PR: Crypto Exchange Bleutrade Confirms Its Presence In Malta

PR: Crypto Exchange Bleutrade Confirms Its Presence In Malta This is a paid press release, which contains forward looking statements, and should be treated as advertising or promotional material. Bitcoin.com does not endorse nor support this product/service. Bitcoin.com is not responsible for or liable for any content, accuracy or quality […]