39
Malta’s financial regulator has issued warnings against COINMALEX and Crypto Foxtrades, two websites that falsely claimed they were licensed by the Maltese authority. read whole article



Related Links

  1. France’s Financial Watchdog Proposes ‘Voluntary’ Regulatory Framework for Crypto Firms
  2. Malta Teams With Crypto Security Firm to Manage Financial Crimes Risk
  3. FinCEN Director Warns of ‘Hard Time’ for Crypto Firms That Don’t Follow Law
  4. New York Regulator Tells Crypto Firms to Develop Coronavirus Contingency Plans
  5. Binance Is Not Authorized to Operate in Malta, Financial Regulator Says
  6. Japan’s Financial Regulator Issues Draft Guidelines for Funds Investing in Crypto
  7. US Financial Crimes Watchdog Preparing ‘Significant’ Crypto Rules, Warns Treasury Secretary Mnuchin
  8. Japan’s Financial Regulator May Green Light Crypto ETFs: Report
  9. British Financial Regulator Seeks Crypto Professional for AMLD5 Enforcement
  10. Chinese Financial Watchdog Warns of Manipulative Crypto Exchanges