Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement
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Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement

Home » Business » Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement A business unit within Malta’s Chamber of Commerce has hit back at allegations it has failed to adequately discharge its regulatory duties over digital currency enforcement, following its initial early embrace of the sector back in 2017.…

FATF: Malta Takes Heat for Crypto Friendly Policies
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FATF: Malta Takes Heat for Crypto Friendly Policies

According to a recent report by the Financial Action Task Force (FATF), a regional regulatory body, the Maltese government has allowed the crypto industry to adopt a lax attitude toward regulations.The FATF alleges that more than $70 billion in crypto transactions have moved through Malta, and some of these transactions may not have been subject…