Malta Regulator Flags Surge in Crypto Scams Exploiting MiCA Transition

The Malta Financial
Services Authority has warned consumers about an increase in fraudulent schemes
targeting crypto-asset holders during the European Union’s transition to the
Markets in Crypto-Assets Regulation.In an earlier review, ESMA said the MFSA
had adequate resources and expertise but identified areas where it could
strengthen its authorisation process for crypto firms…
Source

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