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MFSA

Regulation
MFSA Uncovers Hundreds of Financial Scams in 2023 Crackdown

by June 12, 2024

by June 12, 2024

The Malta Financial Services Authority (MFSA) has revealed that over 25% of the 474 investigations…

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ICO
Crypto Exchange OKX Quietly Settled ‘Failings’ Related to Okcoin With Malta Financial Services Authority (MFSA)

by March 27, 2024

by March 27, 2024

“On 22 January 2024 the MFSA agreed to settle pending matters with the Company after…

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ICO
Malta’s MFSA Seeks to Change Its Crypto Rulebook to Align With EU’s MiCA

by September 18, 2023

by September 18, 2023

MiCA, which takes effect in 2024, represents the world’s first comprehensive crypto regulation in a…

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