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The European island of Malta is looking to use blockchain technology to make its Registry of Companies agency more efficient, Parliamentary Secretary for Financial Services, Digital Economy and Innovation, Silvio Schembri, said earlier this month. According to Schembri, the new blockchain-based system will handle all of the processes performed...
The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence solution to regulate virtual asset businesses licensed on the island. The technology tool, called Compliance Monitoring, rates the risks of cryptocurrency businesses to protect...
Binance, one of the world’s largest cryptocurrency exchanges, has invested in Malta-based Founders Bank, a company that intends to offer banking services tailored for the needs of tech and cryptocurrency businesses, the company announced on Thursday. Founders Bank has applied for a banking license in Malta and is currently awaiting...
On Tuesday, the Maltese Parliament unanimously voted to approve three cryptocurrency and blockchain bills designed to fulfill the country’s ambition to become “blockchain island.” Parliament secretary for financial services and digital economy and innovation Silvio Schembri, presented the three bills during a conference earlier this week. “We believe that the emergence...
Poland’s largest cryptocurrency exchange has announced that it is shutting shop in its home country and is relocating to the sunnier climes of Malta. Established in 2014, Polish crypto exchange BitBay provides access to 29 digital currencies, has over 800,000 active users, processes 125 transactions per minute, and has more...