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Malta Approves First Batch of 14 Virtual Financial Assets Agents

The Malta Financial Services Authority (MFSA), Malta’s single financial regulator, has officially issued “in-principle approval” for its very first batch of registrations of 14 Virtual Financial...

| Apr 05, 2019 04:17

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...

| 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...

| Jan 30, 2019 15:06