Crypto firm justifies lack of financial crime checks in 'wild west' period
Bequant says it had no legal obligation to do so, thanks to 2018-19 regulatory vacuum
Source: timesofmalta.com
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Crypto firm fined over €460,000 by FIAU over anti-money laundering breaches
Two separate assessments found a series of serious failures.
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Source: timesofmalta.com
Digital assets firm Bequant granted VFAA licences for exchange and prime brokerage by Malta Financial Services Authority
Digital assets firm Bequant granted VFAA licences for exchange and prime brokerage by Malta Financial Services Authority Bequant, the leading global digital assets* services firm, has been granted Virtual Financial Assets Act, 2018 ("VFAA") licences by the Malta Financial Services Authority ("MFSA") to operate a regulated Virtual Financial Assets ("VFA") exchange and prime brokerage. News provided by Share this article Share this article LONDON, May 6, 2021 /PRNewswire/ -- The MFSA has approved...
Source: prnewswire.com
Digital assets firm Bequant granted in-principle approvals for exchange and prime brokerage products by Malta Financial Services Authority
Share this article Share this article VALLETTA, Malta, Jan. 6, 2021 /PRNewswire/ -- Bequant, the leading global digital assets* services firm, has been granted in-principle approvals by the Malta Financial Services Authority (MFSA) to operate both a prime broker and exchange. The MFSA has approved in principle a Class 3 Virtual Financial Assets ("VFA") Licence to Bequant Pro Limited to provide VFA services as a prime brokerage to Experienced Investors including: Custodian and Nominee Services; ...
Source: prnewswire.com