Tag: MFSA
MiCA and the Rise of Merchants’ Trust in the Crypto Payments Industry – Is It Possible? – The Daily Hodl
Regulatory and Legislative Analysis #7
Crypto.com Review 2023: A Robust All-in-One Crypto Solution
Binance Review 2023: Pros & Cons and In-Depth Exchange Overview
Binance CEO Ignored Internal Warnings Over Regulatory Failings: Report
Binance Faces Regulatory Troubles in Lithuania for Offering Derivatives
MFSA Reminds Binance Is Not Authorized to Operate in Malta
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
Report Says Billions of Cryptos Were Moved in Malta amid ‘Lax’ Supervision
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.