Malta
Aug
22
2025
Gemini Receives MiCA License From Malta Financial Services Authority, Expanding Crypto Services Across Europe
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Gemini has announced that it has received its MiCA (Markets in Crypto… More…
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Jul
10
2025
Europe’s Financial Watchdog Probes Malta Over Fast-Track MiCA Authorizations
The European Securities and Markets Authority (ESMA), the financial… More…
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Jun
30
2025
‘Like Ordering McDonald’s:’ Malta’s MiCA Fast-Track Draws Oversight Concerns
Malta, a scenic Mediterranean island with a population of just over… More…
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May
09
2025
Gemini Secures MiFID II License From Malta to Offer Derivatives in EEA
Gemini, the crypto exchange founded by Cameron and Tyler Winklevoss,… More…
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Apr
22
2025
Report: Crypto Casino Industry Soars to $81.4 Billion in Revenue, Outpacing Traditional Gambling
A recent Financial Times report highlights the remarkable growth… More…
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Apr
05
2025
Crypto Exchange OKX Fined $1.2 Million For Anti-Money Laundering Violations
Popular crypto exchange OKX has been fined $1.16 million (€1.054 … More…
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Apr
05
2025
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… More…
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Apr
04
2025
OKX Fined $1.2M by Malta for Breaching Money Laundering Rules
OKX’s Europe company—also known as OKCoin Europe, a subsidiary of… More…
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Jan
20
2025
Winklevoss twins’ Gemini exchange selects Malta as Europe MiCA hub
The biggest challenge in MiCA compliance was allocating resources… More…
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Jan
17
2025
Crypto.com Receives In-Principle MiCA Approval From Malta
Crypto exchange Crypto.com has received in-principle approval … More…
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