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Nalezeno "malta": 162

Europe’s Financial Watchdog Probes Malta Over Fast-Track MiCA Authorizations

10.7.2025
ESMA questioned the timing of the authorization of a certain “CASP entity” where “material issues remained unresolved or pending remediation at the time of the authorisation.”

'Like Ordering McDonald's:' Malta's MiCA Fast-Track Draws Oversight Concerns

30.6.2025
Some people think Malta is nimble and innovative when it comes to regulation. But others see a fast track to regulatory arbitrage

Gemini Secures License in Malta to Offer Regulated Derivatives Across Europe

13.5.2025
Gemini has announced that it has obtained an Investment Firm License from the Malta Financial Services Authority (MFSA), allowing the company to offer regulated derivatives across the European Union (EU) and European Economic Area (EEA) under the MiFID II framework. This development marks...

Gemini Secures MiFID II License From Malta to Offer Derivatives in EEA

9.5.2025
The license awarded by the Malta Financial Services Authority (MFSA) will enable the company to offer perpetual futures and other derivatives across Europe

Report: Crypto Casino Industry Soars to $81.4 Billion in Revenue, Outpacing Traditional Gambling

22.4.2025
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 increase from 2022. This surge is attributed to the accessibility of unregulated offshore platforms, with...

OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures

4.4.2025
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 since taken corrective measures to address the deficiencies flagged in the review. Okcoin Europe...

OKX Fined $1.2M by Malta for Breaching Money Laundering Rules

4.4.2025
The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence Analysis Unit said in a notice

Malta regulator fines OKX crypto exchange $1.2M for past AML breaches

4.4.2025
Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of Anti-Money Laundering (AML) laws.Malta’s Financial Intelligence Analysis Unit (FIAU) fined Okcoin Europe — OKX’s Europe-based subsidiary...

OKX Europe Acquires MiFID II-Licensed Company in Malta

12.3.2025
The exchange recently obtained a Markets in Crypto Assets license in Europe

OKX receives pre-authorization for MiCA compliance via Malta hub

23.1.2025
After setting up a dedicated MiCA hub in Malta in July 2024, OKX crypto exchange is inching toward receiving a full MiCA license