FIAU imposes €1 million fine on crypto exchange OKCoin Europe for AML breaches

April 4, 2025
by Nicole Zammit

The decision follows an onsite compliance examination carried out in 2023

Valletta features in new HBO documentary on Bitcoin creator

October 5, 2024
by Robert Fenech

The documentary by Cullen Hoback teases that it may finally reveal the identity of the mysterious Satoshi Nakamoto

Visa enables crypto withdrawals for payment in local currencies

January 31, 2024
by Robert Fenech

‘Game-changing move’ allows users to quickly convert their cryptocurrency into the fiat currency used

Bitcoin set to go mainstream after US SEC approval

January 11, 2024
by Robert Fenech

First Bitcoin fund set to begin trading today

New crypto-assets regulation discussed during MFSA conference

November 17, 2023
by BN Writer

The MiCA regulation sets out a framework for the regulation of crypto-assets in the European Union

Markets in Crypto-Assets Regulation conference to bring together industry leaders and experts in Malta

September 15, 2023
by BN Writer

The regulation forms part of the EU’s broader digital finance strategy aimed at creating a comprehensive regulatory framework for crypto-assets

US Court summons sent to Binance CEO’s Sliema apartment

June 8, 2023
by Arnas Lasys

The US Securities and Exchange Commission has filed 13 lawsuits against the cryptocurrency exchange

Bittrex Inc files for bankruptcy, bringing its Malta-registered companies down with it

May 9, 2023
by Arnas Lasys

The company once sought to become a virtual financial assets exchange regulated by the MFSA

EU’s crypto regulation ‘a moment of vindication for Malta’ – experts have their say

April 26, 2023
by Robert Fenech

Three leading crypto stakeholders say what they think of the EU’s landmark Markets in Crypto-Assets regulation

Token features, not fungibility, should determine regulation – expert weighs in on Malta’s attempt to regulate NFTs

December 6, 2022
by Robert Fenech

'I am not convinced that all tokens having uniqueness and non-fungibility should be excluded from regulation'

Malta and EU crypto frameworks provide a promising way through future FTX-like debacles – expert

November 15, 2022
by Robert Fenech

Professor Joshua Ellul and Luca Peric share their thoughts on the extraordinary collapse of FTX

What will be next for crypto gaming?

September 16, 2022
by BN Writer

A report by SOFTSWISS delves into its cryptocurrencies data for the first half of 2022

‘Depressed and suicidal’: crypto collapse fallout exposed

August 2, 2022
by Robert Fenech

Court filings in crypto lender Celsius' ongoing bankruptcy proceedings reveal a widespread devastating impact

Binance fined €3.3 million by Dutch authorities

July 18, 2022
by Robert Fenech

The crypto exchange once made much of its move to Malta, but never actually obtained a licence from the MFSA

Crypto gambling trends 2022: turnover within iGaming industry bolstered

May 6, 2022
by BN Writer

A recently released SOFTSWISS corporate report confirms the growing adoption of cryptocurrencies

FIAU imposes €1 million fine on crypto exchange OKCoin Europe for AML breaches

April 4, 2025
by Nicole Zammit

The decision follows an onsite compliance examination carried out in 2023

Valletta features in new HBO documentary on Bitcoin creator

October 5, 2024
by Robert Fenech

The documentary by Cullen Hoback teases that it may finally reveal the identity of the mysterious Satoshi Nakamoto

Visa enables crypto withdrawals for payment in local currencies

January 31, 2024
by Robert Fenech

‘Game-changing move’ allows users to quickly convert their cryptocurrency into the fiat currency used

Bitcoin set to go mainstream after US SEC approval

January 11, 2024
by Robert Fenech

First Bitcoin fund set to begin trading today

New crypto-assets regulation discussed during MFSA conference

November 17, 2023
by BN Writer

The MiCA regulation sets out a framework for the regulation of crypto-assets in the European Union

Markets in Crypto-Assets Regulation conference to bring together industry leaders and experts in Malta

September 15, 2023
by BN Writer

The regulation forms part of the EU’s broader digital finance strategy aimed at creating a comprehensive regulatory framework for crypto-assets

US Court summons sent to Binance CEO’s Sliema apartment

June 8, 2023
by Arnas Lasys

The US Securities and Exchange Commission has filed 13 lawsuits against the cryptocurrency exchange

Bittrex Inc files for bankruptcy, bringing its Malta-registered companies down with it

May 9, 2023
by Arnas Lasys

The company once sought to become a virtual financial assets exchange regulated by the MFSA

EU’s crypto regulation ‘a moment of vindication for Malta’ – experts have their say

April 26, 2023
by Robert Fenech

Three leading crypto stakeholders say what they think of the EU’s landmark Markets in Crypto-Assets regulation

Token features, not fungibility, should determine regulation – expert weighs in on Malta’s attempt to regulate NFTs

December 6, 2022
by Robert Fenech

'I am not convinced that all tokens having uniqueness and non-fungibility should be excluded from regulation'

Malta and EU crypto frameworks provide a promising way through future FTX-like debacles – expert

November 15, 2022
by Robert Fenech

Professor Joshua Ellul and Luca Peric share their thoughts on the extraordinary collapse of FTX

What will be next for crypto gaming?

September 16, 2022
by BN Writer

A report by SOFTSWISS delves into its cryptocurrencies data for the first half of 2022

‘Depressed and suicidal’: crypto collapse fallout exposed

August 2, 2022
by Robert Fenech

Court filings in crypto lender Celsius' ongoing bankruptcy proceedings reveal a widespread devastating impact

Binance fined €3.3 million by Dutch authorities

July 18, 2022
by Robert Fenech

The crypto exchange once made much of its move to Malta, but never actually obtained a licence from the MFSA

Crypto gambling trends 2022: turnover within iGaming industry bolstered

May 6, 2022
by BN Writer

A recently released SOFTSWISS corporate report confirms the growing adoption of cryptocurrencies