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The Malta Financial Services Watchdog Issues Warning on Cryptocurrency Trading Platform

The Malta Financial Services Authority has issued a warning against Primetradingbot, describing it a scheme of ‘dubious nature’. The Malta Financial Services Authority has warned that an online trading platform claiming to operate from Malta is not licenced by it and operates a “dubious”...

Malta: Two-thirds Fail Cryptocurrency Agents Exam

Nearly two-thirds of those applying for cryptocurrency agent certification failed the official assessment process despite last-second changes intended to boost the pass rate. Under the Virtual Financial Assets (VFA) Act coming into force in November, financial services practitioners looking to act as agents in the...

Malta Regulator Issues Virtual Assets

The Malta Financial Services Authority (MFSA) has now published a Virtual Financial Assets (VFA) Rulebook specifically pertaining to the regulation of Issuers of VFAs under the Virtual Financial Assets Act (VFAA). However, it seems that the publication of this rulebook has not got down...