Tag: Malta

Bitcoin
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Crypto Exchange Bittrex Cancels Its First ‘Initial Exchange Offering’

Brian Evans - Mar 15, 2019

Crypto exchange Bittrex has cancelled its first token sale, dubbed an Initial Exchange Offering, which it had planned to host on its Malta-based platform

Blockchain Analytics
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Malta Teams With Crypto Security Firm to Manage Financial Crimes Risk

Brian Evans - Mar 12, 2019

Malta is turning to crypto sleuthing startup CipherTrace for technical help addressing the risk of financial crimes in its digital asset industry.

Bitcoin Regulation
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Maltese Financial Regulator Appoints CipherTrace to Monitor Compliance in Crypto Firms

Brian Evans - Mar 11, 2019

The Maltese financial watchdog has appointed U.S.-based CipherTrace to monitor compliance in crypto businesses

Bitcoin
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Curated cryptocurrency and blockchain news – Week 9 ’19

Brian Evans - Mar 07, 2019

Welcome to the ninth edition of our weekly curated news article where we provide you with the widest possible overview of the most important events that have…

Business News
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New Security Token Exchange ABE Wants to Bring Back Small-Cap IPOs

Brian Evans - Mar 06, 2019

A new security token trading venture is coming out of stealth mode with a novel strategy to help small U.S. companies go public at a lower cost.

Bitcoin
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Malta Digital Exchange Relocates Operations to Malta Stock Exchange Premises

Brian Evans - Mar 06, 2019

Malta Digital Exchange has relocated its operations to the the Malta Stock Exchange offices

Banks
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Report: Blockchain and Crypto Firms in Malta Face Difficulty in Finding Banking Services

Brian Evans - Mar 01, 2019

Banks are reportedly declining account applications from blockchain and crypto-related firms in Malta

AML
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IMF Recommends Immediate Action on Malta’s AML and CFT Supervision

Brian Evans - Mar 01, 2019

The IMF called for “urgent action” to address shortcomings in Malta’s AML and CFT regulation

Bitcoin
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Third-Top Exchange OKEx Lists Ripple and Bitcoin Cash on Customer-to-Customer Platform

Brian Evans - Feb 22, 2019

OKEx C2C platform has listed Ripple and Bitcoin Cash, also announcing the delisting of NEO, QTUM and Exchange Union (XUC)

Adoption
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Malta to Store Education Certificates On a Blockchain

Brian Evans - Feb 21, 2019

All education certificates will be stored on the blockchain in Malta, including certificates from state, church and independent schools