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The Malta Financial Services Authority warned the public against Distributex, an unauthorized cryptocurrency marketing entity. The regulator flagged high-risk features resembling multilevel marketing and pyramid schemes. Zero Regulatory Approval or…
Malta has joined Italy, Portugal, and Spain to block a possible EU-wide online gambling levy, four diplomats told Politico, in a budget fight any one of the 27 governments can…
The Maltese regulator is seeking industry feedback on a legal framework for software-governed organizations, arguing that many DeFi projects are not fully decentralized.
An April 23 non-binding opinion from an Advocate General of the Court of Justice of the European Union has found Malta’s Bill 55 incompatible with EU law, marking the second…
The Court of Justice of the European Union ruled on Wednesday that EU member states can prohibit specific online gambling services even when operators hold licenses from other EU countries.…
Gate has secured a Payment Institution license from the Malta Financial Services Authority, enabling the exchange to provide regulated payment services across the European Union. Gate announced on February 26,…
Gemini has announced that it has received its MiCA (Markets in Crypto Assets) license from the Malta Financial Services Authority (MFSA), enabling its regulated expansion across Europe. This approval allows…
A recent Financial Times report highlights the remarkable growth of the crypto casino industry, which has reached an impressive $81.4 billion in gross gaming revenue (GGR) in 2023, a fivefold…
Okcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for anti-money laundering and compliance failures in 2023. The company has…
Malta has joined France and other EU nations in revising its existing crypto regulatory policies to align with MiCA, which comes into effect in December 2024.