Tagged: mfsa

Malta’s Financial Services Authority Reportedly Received 21 Requests from Digital Asset Exchanges Interested in Acquiring Operational Licenses

November 2, 2019 @ 11:29 am By Omar Faridi |

The Malta Financial Services Authority (MFSA), the financial regulator of Malta, has reportedly received 21 requests from digital asset exchanges that are interested in acquiring operational licenses under the island country’s Virtual Financial Assets (VFA) Act. As noted in a November 1 announcement on MFSA’s… Read More

Malta Financial Services Authority Partners with CipherTrace to Guard Against Crypto Fraud, Money Laundering

March 11, 2019 @ 3:02 pm By JD Alois |

The Malta Financial Services Authority (MFSA) has enlisted CipherTrace Compliance Monitoring to better manage operational risks regarding digital assets. The MFSA is implementing the CipherTrace tool which is designed to continuously rate the risks of cryptocurrency businesses to protect consumers, investors, and business partners. The… Read More

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