Gemini joins Europe’s crypto race with Malta’s regulatory approval
Gemini has secured in-principle approval from Malta’s financial regulator for an investment firm license, marking a significant step in its...
Malta
Malta implicated in €23 million NFT fraud investigated by Italy
Ritratt: Guardia di FinanzaTista' taqra bil- Malti.Italian authorities are delving into a sophisticated financial fraud involving non-fungible tokens (NFTs) and...
US traffickers planned to move $54 million to ‘crypto mecca’ Malta
A New Jersey crime boss sentenced in 2018 after leading a narcotics trafficking network, dreamt up a $54 million cryptocurrency...
Malta updates crypto guidelines to match MiCA
Malta is updating its crypto guidelines to match the Markets in Crypto Assets regulation when it’s enacted in December 2024. ...
Crypto-exchange that laundered millions in Malta was a ‘criminal organisation’
News Thodex founder Faruk Fatih Özer in better times. The Thodex crypto-exchange, once one of Turkey’s largest exchanges, was set...
Kenyan politician, Nigerians bought Sh5 billion Bitcoins in two months
Economy Kenyan politician, Nigerians bought Sh5 billion Bitcoins in two months Friday April 29 2022 By BRIAN WASUNAMore by this...