Bittrex’s U.S., Maltese Arms Processed $425M in Withdrawals Since April 1, Attorney Says
Bittrex filed for bankruptcy protection, but says no customer funds were re-used and that liabilities meet assets Original Source
Read More
Maltese
JPMorgan Asset Management Chief Slams Bitcoin in ‘Maltese Falcoin’ Report
So says Michael Cembalest, J.P. Morgan Asset & Wealth Management’s chairman of market and investment strategy, in a report that riffs on “The Maltese Falcon,” the 1941 film about a priceless artifact that comes to symbolize greed, and which turns out, in the end, to be fake. Original Source
Read More
Maltese Financial Regulators Warns Investors of New Bitcoin Ponzi Scheme
Maltese financial regulator, the Malta Financial Services Authority (MFSA), has made it clear to residents that “Bitcoin Future,” a new Bitcoin Ponzi scheme that claims to be endorsed by popular celebrities and regulators, is a fake investment platform and has not been licensed by the MFSA, according to a press
Read More
Maltese Financial Regulator Will Actively Monitor Cryptocurrency Firms
The Malta Financial Services Authority (MFSA) says in its recently published strategic plan that it will actively monitor and manage business-related risks related to cryptocurrency firms.Monitor crypto firms to prevent crypto-related crimesOn Sept. 6, the MFSA published its three-year strategic plan for 2019–2021 which states the Malta financial regulator will
Read More
Maltese Crypto Exchange CGEX Shuts Down After Temporary Terminations
Coinone Global Exchange (CGEX), a Malta-based crypto exchange launched by major South Korean exchange Coinone, will terminate its service in mid-September.Less than a year in operationAccording to an announcement on Aug. 12, the exchange will shut down services at 2:00 a.m. UTC on Sept. 18. CGEX initially launched in
Read More