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Tag: MFSA

MiCA and the Rise of Merchants’ Trust in the Crypto Payments Industry – Is It Possible? – The Daily Hodl

HodlX Guest Post  Submit Your Post   The European Union is poised to take a significant leap forward with the introduction of the MiCA (Markets in Crypto-Assets...

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Regulatory and Legislative Analysis #7

Regulatory and Legislative Analysis #7February 11, 2023Demetrios TseasRegulatory and Legislative Analysis – GlobalBIS bulletin addresses the risks in crypto and lays out the optionsOn...

Crypto.com Review 2023: A Robust All-in-One Crypto Solution

<!-- --> If you’ve been around the crypto space for more than a day, chances are you’ve heard of Crypto.com, which...

Binance Review 2023: Pros & Cons and In-Depth Exchange Overview

<!-- --> Anyone involved in cryptocurrencies has likely heard the name Binance already. It’s the leading global cryptocurrency exchange, plus as...

Binance CEO Ignored Internal Warnings Over Regulatory Failings: Report

According to a Reuters investigation, concerns from Binance employees regarding the company’s weak KYC checks fell on deaf ears.

Binance Faces Regulatory Troubles in Lithuania for Offering Derivatives

Multiple regulators around the globe have come out against the crypto exchange giant.

MFSA Reminds Binance Is Not Authorized to Operate in Malta

Malta's financial watchdog reiterated a public statement issued in February 2020 about the legal status of the exchange.

Cayman Islands regulator says Binance not licensed in the territory

The CIMA says it’s investigating Binance regarding the exchange’s the British Overseas Territory. The…

The post Cayman Islands regulator says Binance not licensed in the territory appeared first on Coin Journal.

Binance lists Ontario as ‘restricted jurisdiction’ citing ‘compliance efforts’

Arguably the world's biggest cryptocurrency exchange, Binance, is in the news today after it advised its users in Ontario, Canada to "close out all active positions" by the end of this year. As per th

The post Binance lists Ontario as 'restricted jurisdiction' citing 'compliance efforts' appeared first on AMBCrypto.

Japan: FSA reportedly warns Binance against operating without a license

Japan is considered by some to be the home of Bitcoin's founder Satoshi Nakamoto, thanks to the famous pseudonym. Ergo, it is not a surprise that Japan is among the few nations worldwide to accept cry

The post Japan: FSA reportedly warns Binance against operating without a license appeared first on AMBCrypto.

‘Blockchain Island’ Strategy Led to $70 Billion Passing Through Malta: Report

Malta’s initial ‘lax oversight’ of crypto is a concern for regulators reviewing its anti-money laundering policies.

Report Says Billions of Cryptos Were Moved in Malta amid ‘Lax’ Supervision

Sources quoted by local media claim that the Maltese government defended its current legal framework in a meeting with the FATF.

Malta Chamber of Commerce business unit responds to allegations of lax crypto oversight

“Portraying this sector as one which is not subject to adequate supervision is not a reflection of reality and does not do justice to the work and efforts of the MFSA and VFA Agents,” said the VFA Agents Business Unit.

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