Europeâs Financial Watchdog Probes Malta Over Fast-Track MiCA Authorizations
-
最新报道：The European Securities and Markets Authority (ESMA) conducted a peer review of Malta's MiCA regime implementation, raising concerns over Malta's fast-tracked authorization of an unnamed crypto firm despite unresolved material issues. While OKX received pre-authorization in Malta this year and later settled with the U.S. DoJ for $500M, it remains unconfirmed if OKX is the firm in question. ESMA criticized Malta's Financial Services Authority (MFSA) for inadequate assessment of governance, conflicts of interest, ICT risks, and AML controls during authorization. Though Malta met expectations in supervisory settings, ESMA emphasized the need for thorough evaluations before approvals. The MFSA welcomed ESMA's feedback to strengthen oversight.
下一篇
Stablecoin operation service provider APACX and modular payment protocol AEON Pay reached a strategic cooperation
- According to the news from Bijie.com, APACX, a stablecoin operation service provider in So...
24小时热点
财联社10月26日电，也门胡塞武装宣布对沙特阿拉伯境内的多个目标发动了袭击，包括利雅得机场、位于海米斯穆谢特（Khamis Mushait）的空军基地，以及位于吉赞（Jazan）的海军基地
币界网消息，财联社10月26日电，也门胡塞武装宣布对沙特阿拉 ...
144
热点专题
413027