LOGO_CRYPTO_SIGHT

Malta Appoints CipherTrace to Monitor Crypto Compliance

The Malta Financial Services Authority (MFSA) has appointed American blockchain forensics and intelligence firm CipherTrace for technical help in monitoring crypto business activity for compliance...
Shannon Wilson | Mar 14, 2019 04:27

Malta Warns that “Bitcoin Revolution” is a Cyber Scam

Malta has raised a red flag to warn the general public against a new global crypto scam making its rounds known as “Bitcoin Revolution”. The Malta Financial Services Authority (MFSA) issued a...
Warren Hayes | Jan 30, 2019 15:06