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расписание врачей в детской поликлиники на соколова, ' Malta's MiCA Fast-Track Draws Oversight Concerns | CoinGlass, Malta's Rapid MiCA Adoption Raises Oversight Questions: A , Experts raise concerns that Malta's expedited MiCA licensing , Malta’s MiCA Fast-Track Licenses Raise Regulatory Oversight , OKX receives pre-authorization for MiCA compliance via Malta hub, OKX Moves Closer to Full MiCA License Approval - Coinchapter…, Crypto Exchange OKX Hit with $1.2M Fine Despite MiCA License .
The rapid pace of Malta’s licensing process is drawing scrutiny. Critics argue that the island’s approach may prioritize speed over substance, potentially compromising the robustness of its regulatory supervision. Przemysław Kral, CEO of Zondacrypto, was blunt in his assessment: “Receiving a MiCA license should not be like ordering food at McDonald’s.” His firm opted for Estonia, valuing its more rigorous, albeit slower, regulatory process. This sentiment echoes the cautious approach seen in other EU countries, as detailed in our coverage of across the EU., Malta, a scenic Mediterranean island with a population of just over half a million, is quickly becoming the preferred European base for high-profile crypto companies like OKX and Crypto.com to come and set up shop. Weeks after Europe’s Markets in Crypto Assets (MiCA) regime came into force last December, Malta awarded licenses to some of the largest crypto exchanges: OKX and Crypto.com , OKX, for instance, was slapped with a $1.2 million fine in April for breaches of Malta’s money laundering rules, shortly after securing its MiCA pre-authorization—a move that has raised questions about the timing and thoroughness of Malta’s regulatory vetting. France’s Regulatory Response.
More News CoinDesk: Experts raise concerns that Malta's expedited MiCA licensing process may lack sufficient enforcement and oversight; OKX received a MiCA license in four days More: Blockchain.News and CoinGeek More: Michaël van de Poppe / Blockchain.News: OKX Considers US IPO, Triggering 9.8% OKB Token Spike, While Bitvavo Secures EU MiCA , Malta is emerging as a key European hub for crypto firms such as OKX and Crypto.com, following the implementation of the Markets in Crypto Assets (MiCA) regulations. The MiCA license allows firms to operate across the European Economic Area. Notably, Gemini is also pursuing a MiCA license in Malta. Malta's CASP licenses have attracted criticism for potentially relaxed due diligence processes. , Following pre-authorization, OKX intends to obtain a full MiCA license through its dedicated hub in Malta, and plans to offer a wide range of services and token pairs., OKX, the cryptocurrency exchange, has received pre-authorization for a MiCA license from the Malta Financial Services Authority (MFSA) on Jan. 22. This pre-authorization shows that OKX has passed the initial review process and is now eligible to receive a full license under the EU’s Markets in Crypto-Assets (MiCA) regulation., Malta's FIAU fined crypto exchange OKX $1.2 million for AML violations from 2023 despite recent improvements and MiCA licensing. Malta’s Financial Intelligence Analysis Unit has imposed a €1.1 million ($1.2 million) fine on Okcoin Europe, the European subsidiary of cryptocurrency exchange OKX., .