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Crypto scams, theft increase in 2018, says AML report

Cryptocurrency-related scams and theft rises dramatically to $1.7bn (€1.5+) in 2018, prior to tightening regulations globally, a quarterly AML report finds.

MGA launches first phases of its sandbox framework

Watchdog Malta Gaming Authority (MGA) launches the first of two phases of its sandbox framework for DLT-based solutions in the local iGaming industry

BANKEX eyes introducing blockchain solutions in Uzbekistan

Tokenisation and securitisation firm BANKEX partners up with Digital Trust Fund for bringing blockchain solutions to Uzbekistan at the state level.

Malta’s FDI attractiveness drops to 74%, says EY

Notwithstanding the figure is on a decrease, 74% of foreign direct investors still believe Malta is worthy for FDI, EY's attractiveness survey finds.

GBIH develops blockchain platform YANT for P2P trading

GBIH LIMITED develops its YANT blockchain project into a blockchain-based P2P cryptocurrency trading system, under the aegis of “complete decentralisation”.

Blackmoon partners up with Dr. Werner & Partner in creating ETx

Blockchain fintech firm Blackmoon signs a strategic partnership with legal and tax network Dr. Werner & Partner on creating a branded Exchange Traded Index.

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