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Tag: MFSA

Ex-Capital.com, ATFX, N26 and More: Executive Moves of the Week

Fully in the summer as we enter the month of June and we see an increase in new executive roles being allocated this week...

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MFSA Reminds Binance Is Not Authorized to Operate in Malta

Malta's financial watchdog reiterated a public statement issued in February 2020 about the legal status of the exchange.

Cayman Islands regulator says Binance not licensed in the territory

The CIMA says it’s investigating Binance regarding the exchange’s the British Overseas Territory. The…

The post Cayman Islands regulator says Binance not licensed in the territory appeared first on Coin Journal.

Binance lists Ontario as ‘restricted jurisdiction’ citing ‘compliance efforts’

Arguably the world's biggest cryptocurrency exchange, Binance, is in the news today after it advised its users in Ontario, Canada to "close out all active positions" by the end of this year. As per th

The post Binance lists Ontario as 'restricted jurisdiction' citing 'compliance efforts' appeared first on AMBCrypto.

Japan: FSA reportedly warns Binance against operating without a license

Japan is considered by some to be the home of Bitcoin's founder Satoshi Nakamoto, thanks to the famous pseudonym. Ergo, it is not a surprise that Japan is among the few nations worldwide to accept cry

The post Japan: FSA reportedly warns Binance against operating without a license appeared first on AMBCrypto.

‘Blockchain Island’ Strategy Led to $70 Billion Passing Through Malta: Report

Malta’s initial ‘lax oversight’ of crypto is a concern for regulators reviewing its anti-money laundering policies.

Report Says Billions of Cryptos Were Moved in Malta amid ‘Lax’ Supervision

Sources quoted by local media claim that the Maltese government defended its current legal framework in a meeting with the FATF.

Malta Chamber of Commerce business unit responds to allegations of lax crypto oversight

“Portraying this sector as one which is not subject to adequate supervision is not a reflection of reality and does not do justice to the work and efforts of the MFSA and VFA Agents,” said the VFA Agents Business Unit.

Portugal Grants First Crypto Exchanges Operating Licenses

For the first time ever, Banco de Portugal has approved operating licenses to regional cryptocurrency trades. Recently, the central bank gave out the statement that Portuguese-based trades “Mind the coin” and “Criptologia” are now enlisted as virtual assets service providers. The central bank has issued only these two names in the list on their official … Read More

The post Portugal Grants First Crypto Exchanges Operating Licenses first appeared on Blockchain Consultants.

Central Bank of Portugal Grants Licenses to Crypto Exchanges

Banco de Portugal has granted operating licenses to local cryptocurrency exchanges for the first time ever. Sponsored Sponsored The central bank announced that the...

Global Broker Tradeview Markets Opens Office in Malta to Serve Europe

The new office in Malta allows the broker to serve both retail and institutional clients across key markets in Europe.

Xcoins authorized for MFSA crypto exchange license

Xcoins, a crypto exchange service founded in 2016, announced it has formally obtained a Class 3 Virtual Financial Asset (VFA) License; issued by the Malta Financial Services Authority (MFSA). Back in February, Xcoins received In-Principle Approval for Malta’s VFA license. Receiving an official VFA license makes Xcoins one of the first crypto exchanges to receive […]

The post Xcoins authorized for MFSA crypto exchange license appeared first on CryptoNinjas.

Crypto.com Becomes Official Sponsor for IIHF Ice Hockey World Championship

In the latest of a series of moves into the international sports sector, Crypto.com have announced their partnership with the IIHF Ice...

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