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Brokers

GKFX Rebrands UK Subsidiary as GKPRO, Migrates Retail to Malta

  • The UK company is restructuring its operations and focusing on professional clients after an internal review
Tuesday, 14/05/2019 | 13:03 GMT by Victor Golovtchenko
Thought Leaders

Coming Soon: Malta AI & Blockchain Summit

  • The next AIBC summit is taking place on May 23-24 at the Hilton in St Julian’s, Malta.
Monday, 08/04/2019 | 09:10 GMT by Sponsored
Regulation

MFSA Gives In-Principle Approval to 14 Crypto Companies

  • All of the entities were applying for virtual financial agent status
Tuesday, 02/04/2019 | 15:36 GMT by David Kimberley
News

Malta Appoints CipherTrace to Monitor Crypto Compliance

  • All crypto transactions in the jurisdiction will come under purview of the firm.
Tuesday, 12/03/2019 | 11:16 GMT by Arnab Shome
Regulation

Bitcoin Revolution is Likely a Get-Rich-Quick Scheme, MFSA Warns

  • The entity is not authorised to operate in Malta and is falsely claiming to be linked to local personalities.
Friday, 25/01/2019 | 09:54 GMT by Celeste Skinner
Exchanges

OKEx Adds GBP and THB to its OTC Trading Platform

  • Now, users in Thailand and the UK can trade on the platform.
Wednesday, 23/01/2019 | 08:03 GMT by Celeste Skinner
Regulation

MFSA Adds 7 Firms to Warning List in Single Day

  • Amongst the firms are are a number of retail FX and cryptocurrency brokers.
Tuesday, 15/01/2019 | 09:14 GMT by David Kimberley
Thought Leaders

Trading Places: Finding The Best Jurisdiction for Your Brokerage

  • One of the major things every broker has to consider is where to incorporate their brokerage.
Monday, 14/01/2019 | 12:40 GMT by Sponsored
Regulation

'Blockchain Island' Malta Warns Of Unregulated Crypto Broker

  • Earlier this year, the Maltese Parliament passed a law setting the framework for blockchain, cryptocurrency, and digital assets.
Wednesday, 05/12/2018 | 15:53 GMT by Aziz Abdel-Qader
Exchanges

OKEx Launches New Derivative Product Perpetual Swap

  • The new product will be officially available on the exchange on December 11, 2018.
Monday, 03/12/2018 | 09:15 GMT by Celeste Skinner
Exchanges

OKEx Announces Advertising Deal with English Premier League

  • OKEx’s brand will be featured live in-game on the broadcasting systems located on the side of the pitch.
Friday, 23/11/2018 | 10:23 GMT by Celeste Skinner
News

Gibraltar Blockchain Exchange to Receive Licence by Gibraltar Watchdog

  • The GBX is a cryptocurrency exchange and marketplace for approved ICO projects.
Thursday, 22/11/2018 | 15:12 GMT by Simon Golstein
Regulation

Malta MFSA Warns of Two Social Trading Platforms

  • Interestingly, the unregulated brokers were identified by Spain’s authority and not by the MFSA.
Monday, 19/11/2018 | 16:19 GMT by Aziz Abdel-Qader
Regulation

Several Gaming Companies Hit by Closure of Satabank in Malta

  • Some brokers could also be affected by the crackdown on the Maltese bank.
Friday, 02/11/2018 | 12:47 GMT by Victor Golovtchenko
News

Bittrex to Open New EU-Regulated Exchange in Malta

  • Bittrex International will offer a streamlined token approval process, and will not be available to US citizens.
Monday, 29/10/2018 | 15:36 GMT by Simon Golstein
News

Analysis: Malta's 'Blockchain Island' Plans Overshadowed by EU Investigation

  • On the 1st of November, Malta's blockchain laws come into effect - should Brussels be worried?
Monday, 08/10/2018 | 12:43 GMT by Simon Golstein
News

Former SpaceX Engineer to Open Cryptocurrency Exchange in Malta

  • LXDX boasts "fully redundant, chaos-tested systems" and is designed for institutional clients
Monday, 17/09/2018 | 13:34 GMT by Simon Golstein
Investing

Exclusive: Blackmoon Expands to Malta Ahead of Category 3 Licence Approval

  • Blackmoon aims to build a legally compliant framework to provide dealing and brokerage services.
Monday, 10/09/2018 | 13:50 GMT by Celeste Skinner
News

Bittrex Buys 10 Percent of Maltese ICO Securities Exchange

  • Malta is one of the very few countries to have enacted complete cryptocurrency legislation.
Monday, 03/09/2018 | 09:46 GMT by Simon Golstein
Innovation

Malta Furthers Status as Crypto Hub with OKEx, Binance, and Neufund Deals

  • The MSX aims to create the first regulated and decentralized stock exchange for tokenized securities with Binance and Neufund.
Thursday, 19/07/2018 | 14:13 GMT by Celeste Skinner
News

Stasis' First Institutional Client Holds 97% of Euro-Backed EURS Tokens

  • EURS tokens are intended for use by licensed financial institutions, and appear to be fully backed.
Tuesday, 17/07/2018 | 13:19 GMT by Simon Golstein
Exchanges

Poland's Largest Crypto Exchange BitBay Now Offers FX Products

  • The currency exchange allows traders to exchange EUR, PLN, and USD funds to another Fiat currency.
Tuesday, 17/07/2018 | 08:51 GMT by Celeste Skinner
News

Binance Explores Building World’s First Decentralized Bank in Malta

  • Malta passed three crypto-friendly bills in late June to attract more players in the industry.
Friday, 13/07/2018 | 07:44 GMT by Rachel McIntosh
News

Binance CEO Expects Net Profit of $1 Billion in 2018

  • Just past its first birthday, Binance is a growing business.
Sunday, 08/07/2018 | 17:11 GMT by Simon Golstein
News

Cryptocurrency-Friendly Legislation in Japan, South Korea, and Malta

  • Are we seeing the beginnings of a business-attraction competition?
Thursday, 05/07/2018 | 10:37 GMT by Simon Golstein
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