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Category Malta
'Like Ordering McDonald's:' Malta's MiCA Fast-Track Draws Oversight Concerns
Some people think Malta is nimble and innovative when it comes to regulation. But others see a fast track to regulatory arbitrage.
Jun, 30, 2025
by CoinDesk
Gemini Secures MiFID II License From Malta to Offer Derivatives in EEA
The license awarded by the Malta Financial Services Authority (MFSA) will enable the company to offer perpetual futures and other derivatives acros...
May, 09, 2025
by CoinDesk
Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations
The crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit (FIAU) slapped the exchange with a €1....
Apr, 05, 2025
2 min read
by The Daily Hodl
Gemini joins Europe’s crypto race with Malta’s regulatory approval
Gemini has secured in-principle approval from Malta’s financial regulator for an investment firm license, marking a significant step in its Europea...
Feb, 11, 2025
2 min read
by CryptoSlate