Tags: Crypto - DW&P Dr. Werner & Partners

Understanding AML Compliance for Cryptocurrency Transactions

Before we delve into the notion of Anti-Money Laundering (AML) Compliance for Cryptocurrency Transactions, we first need to define what constitutes a cryptocurrency transaction. A...

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An article from Malcolm Wallbank

Setting up a Crypto Exchange in Malta

Introduction. The popularity of Crypto-Exchanges is on the rise. With more entrepreneurs willing to set up these platforms, it makes sense to analyse the important...

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An article from Dr. Michael Calleja

Initial Coin Offering (ICO) vs. Security Token Offering (STO) in 2019

The buzzword for alternative fundraising has been ICO for a “long time” – “long” in relation to the short lived technical world we are all...

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An article from Urs Fischer

4 Different Crypto Licenses in Malta explained

A lot of hype is being generated (and rightly so!) about how Malta is going to regulate and licence virtual financial assets (VFAs) when other...

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An article from Malcolm Wallbank

Malta Initiates Task Force for Artificial Intelligence

What has been achieved with the focus on blockchain technology, the adoption of an innovative framework for distributed ledger technology and the organisation of blockchain...

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An article from Urs Fischer

Malta’s Finance Minister Sees Finance Middlemen Threatened By Crypto

During a private interview (and not during his actual speech) at the Delta Summit, Maltese Finance Minister Edward Scicluna caused a stir with an edgy...

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An article from Urs Fischer

Malta’s Role in the Crypto-Currency Revolution

Courses for digital currencies have behaved turbulently since the beginning of the year. After nearly all crypto-currencies tallied record highs at the end of 2017,...

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An article from Dr. Michael Calleja

Tag: Crypto

Understanding AML Compliance for Cryptocurrency Transactions

Setting up a Crypto Exchange in Malta

Initial Coin Offering (ICO) vs. Security Token Offering (STO) in 2019

4 Different Crypto Licenses in Malta explained

Malta Initiates Task Force for Artificial Intelligence

Malta’s Finance Minister Sees Finance Middlemen Threatened By Crypto

Malta’s Role in the Crypto-Currency Revolution