Inħobb the dynamic landscape of Malta's fintech sector, particularly with the growing influence of cryptocurrencies. Recently, concerns have arisen regarding the practices of some Maltese fintechs as they navigate the onboarding process for crypto transactions. Specifically, the issue of bypassing Enhanced Due Diligence (EDD) protocols has sparked debate among regulators and industry experts alike. This blog post examines into why certain fintechs may choose to circumvent these vital processes and the potential implications on market integrity and compliance within Malta's evolving financial ecosystem....

Continue Reading