MK Fintech clarifies past VFA role, office links, and Malta licensing amid regulatory changes....
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Finance News
June 9, 2025
The truth about Malta’s “non-crypto” crypto firms
With a burgeoning reputation as a blockchain haven, Malta has attracted numerous firms claiming to operate within the cryptocurrency space. However, many of these organizations, labeled as “non-crypto” crypto firms,...
Finance News
May 1, 2025
Enhanced Due Diligence in Malta’s Fintech Sector
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...
Finance News
April 28, 2025
Crypto liquidity hubs in Malta with offshore control
Malta has emerged as a prominent destination for cryptocurrency liquidity hubs, attracting businesses and investors seeking favorable regulatory frameworks and offshore control mechanisms. With its forward-thinking legislation and robust financial...
Laws
April 25, 2025
Malta’s Role in Bypassing KYC in Emerging Markets
Over the past few years, Malta has emerged as a strategic hub for businesses seeking to navigate the complexities of Know Your Customer (KYC) regulations in emerging markets. With its...
Banking, Taxation
February 8, 2024
Cryptocurrency Taxation Rules in Malta
Understanding the complex world of cryptocurrency taxation rules in Malta is crucial for individuals and businesses involved in the crypto space. Malta has become a major player in the crypto...