Binance under scrutiny, capitalising on ‘veneer of legitimacy’ given by Malta government
Binance, a cryptocurrency exchange that Malta had welcomed with
Julian Delia
January 23, 2022 08:27
Lack of transparency on company ownership, tax crimes led to Malta’s greylisting
FATF president Marcus Pleyer said today that lack of
Julian Delia
June 25, 2021 16:55
IMF warns Malta must address anti-money laundering deficiencies in light of economic risk
The International Monetary Fund (IMF) has advised Malta to
Joanna Demarco
April 12, 2020 19:44
Malta getting worse for business, despite government claims
Malta is the most difficult place in the EU
Alice Taylor
November 5, 2019 06:00
Malta Finance Minister approves €2m direct order on money laundering
Finance Minister Edward Scicluna, who complained he could not
Caroline Muscat
January 28, 2019 14:44

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