Malta’s Crypto Dream is Now Haunting It

Reading Time: 2 minutes Malta’s crypto dream of 2018 is now turning into a nightmare Malta has been put on the FATF’s “grey list”, which means it is undergoing extra monitoring It is now on the UK’s ‘high risk’ list, alongside Cambodia and Nicaragua Malta’s crypto dream is slowly turning into a nightmare. An exodus of crypto companies following its tough regulations imposed in 2018 was recently compounded after it was placed on the Financial Action Task Force (FATF’s) ‘grey list’. Malta, which welcomed cryptocurrency companies with open arms as early as 2017, has been accused of aiding financial crime thanks to its less
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