Malta-based CGEX, a cryptocurrency exchange launched by South Korea’s Coinone in October last year, will cease operating in a few weeks. An announcement posted last week specified that the exchange ...
SAN FRANCISCO — Hedge funds go to the Cayman Islands to incorporate. Big companies are generally domiciled in Delaware. And online poker companies often set up their bases in Gibraltar and Malta. Now ...
The Wall Street Journal reported recently that the IRS sent letters to over ten thousand taxpayers who own cryptocurrency for failing to declare income from trading cryptocurrencies. Basically, the ...
Crypto exchange Crypto.com has received in-principle approval for a European Union (EU) Markets in Crypto Assets (MiCA) license from Malta's Financial Services Authority, edging it closer to be able ...
The Maltese Parliament has approved three cryptocurrency and blockchain bills in its next efforts to make Malta one of the most desirable locations for setting up blockchain enterprises. According to ...
Malta has warned citizens about an unlicensed cryptocurrency exchange serving its domestic market. Regulators ordered the platform to stop operating in a notice Dec. 5. The offending platform, ...
The European Union has told Malta it needs to improve the resources it has to fight potential financial crime as a result of cryptocurrency popularity, local daily news outlet Malta Today reported on ...
An American cryptocurrency exchange company, Gemini, has moved its headquarters from Dublin, Ireland to Malta, due to "a more proactive industrial climate outside Ireland," the Irish Independent has ...
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