Payhound has achieved a significant regulatory milestone with its approval under the Markets in Crypto-Assets (MiCA) framework, officially becoming a licensed Crypto-Asset Service Provider across all European Union member states. This development marks an important progression for the company and positions it as one of the regulated entities able to support crypto and stablecoin payment flows within the EU under a unified regime....
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Companies & People, Editor’s Choice 1
August 6, 2025
The Crypto Gambling Foundation hasn’t moved in Years!
The CGF badge persists online despite inactivity since 2020, raising compliance and fairness concerns in crypto gambling.
Finance News, Taxation
June 24, 2025
EU Pushes for Stricter Crypto Taxation Amid Regulatory Gaps
Most European lawmakers are advocating for stricter cryptocurrency taxation in response to the rapidly evolving digital asset landscape. As cryptocurrencies gain traction among investors and financial institutions, concerns about potential...
iGaming News, Laws
June 18, 2025
Are Crypto Gambling Sites Legal or Unregulated?
Over the past few years, the rise of cryptocurrency has significantly impacted various industries, including the gambling sector. As online betting platforms increasingly adopt cryptocurrencies, questions have emerged regarding their...
Finance News
June 5, 2025
Malta’s Crypto Custody Workarounds and Regulations
With the rapid evolution of cryptocurrency and the accompanying regulatory landscape, Malta has emerged as a significant hub for blockchain technology and digital finance. This blog post investigates into the...
Finance News, Laws
June 2, 2025
KYC Compliance Challenges in Malta’s Crypto Industry
KYC, or Know Your Customer, is a fundamental process designed to verify the identities of clients to prevent fraud and illicit activities. Despite regulations aimed at enhancing transparency, many cryptocurrency...
Laws
May 26, 2025
Legal loopholes in Malta’s crypto asset definitions
It's crucial to explore the intricate landscape of Malta's legal framework regarding cryptocurrency and digital assets. As one of the pioneering jurisdictions in blockchain regulation, Malta has established itself as...
Finance News, Laws
May 26, 2025
Malta’s crypto service providers lack client transparency
There's growing concern regarding the transparency of Malta's cryptocurrency service providers, as industry practices often leave clients in the dark about necessary information. Despite Malta's reputation as a blockchain-friendly jurisdiction,...
Finance News
May 24, 2025
Malta’s Growing Influence in Cryptocurrency
Control over Malta's burgeoning cryptocurrency landscape extends beyond its shores, revealing a network of hidden European interests steering these firms. As Malta positions itself as a blockchain paradise, an intricate...
Finance News, Laws
May 21, 2025
Malta Crypto Firms Leading With Compliance Focus
Crypto firms in Malta have garnered attention for their unique approach, prioritizing compliance to build trust and credibility in a rapidly evolving industry. As the global regulatory landscape shifts, these...
Finance News, Laws
May 12, 2025
The Malta crypto firms serving blacklisted regions
Just as the global cryptocurrency landscape continues to evolve, Malta has emerged as a hub for crypto firms despite facing scrutiny regarding their operations in blacklisted regions. With its regulatory...
Finance News
April 22, 2025
Cryptocurrency Firms Thriving in Malta’s Market
Most people may not realize that Malta has become a hotspot for cryptocurrency firms, drawing numerous foreign operators seeking a favorable regulatory environment. However, the surge of crypto businesses in...
Laws
April 21, 2025
Malta’s Guidelines for Crypto Assets and ICOs
It's imperative to understand Malta's comprehensive framework outlining regulations for crypto assets and initial coin offerings (ICOs). The guidelines set by Malta's competent authorities provide transparency and security for participants...
Laws
April 21, 2025
Legal Barriers and Enablers for Malta’s Crypto Market
Most entrepreneurs in the cryptocurrency industry are well aware of the promising opportunities in Malta's crypto market. However, navigating the complex legal landscape surrounding digital assets can be a daunting...
NEWS Malta
April 9, 2025
Joseph Portelli’s role questioned after OKCoin fine
Joseph Portelli, the government-appointed executive chairman of the Malta Stock Exchange (MSE), is facing scrutiny following revelations of his involvement with OKCoin Europe Ltd., a cryptocurrency exchange fined €1 million...
Finance News, Laws
November 20, 2024
Legal Complexities of Cryptocurrency in Financial Services
Legal issues surrounding cryptocurrency can be daunting for those navigating the financial services landscape. As I examine into this intricate world, I aim to clarify how regulations, compliance, and jurisdictional...
Laws
November 13, 2024
Regulatory Risks of Cross-Border Crypto Transactions
Regulatory environments governing cryptocurrencies can vary significantly across borders, creating complex challenges for your cross-border transactions. As you navigate this dynamic landscape, it's necessary to understand the potential risks you...
Licenses & Payments
October 26, 2024
Compliance Obligations of Crypto Payment Platforms
Compliance is a fundamental aspect of operating a crypto payment platform, as it involves adhering to various regulatory frameworks designed to ensure security and trust in financial transactions. You need...