Konrad Mizzi’s protégé Aron Mifsud Bonnici still on tourism ministry payroll
The General Workers’ Union lawyer, who spent years as
The Shift Team
October 20, 2022 11:04
The missing crypto queen and ‘the shadowy world of Maltese gambling websites’
OneCoin founder Ruja Ignatova stole US$4 billion from her
The Shift Team
July 13, 2022 07:18
Binance being sued for ‘aiding and abetting’ laundering of stolen funds
Binance, the crypto-trading giant which was welcomed with open
Joanna Demarco
September 21, 2020 07:21
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it
Caroline Muscat
July 9, 2020 10:19
Another angry broadside from the Lobby of the Unhinged
John Dalli wasn’t happy about our recent story on
Ryan Murdock
April 18, 2020 13:00
Malta getting worse for business, despite government claims
Malta is the most difficult place in the EU
Alice Elizabeth Taylor
November 5, 2019 06:00
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on
Andre Delicata
November 19, 2018 19:19
Report calls on EU to introduce common cryptocurrency rules
The EU has been urged to implement common regulations
The Shift Team
September 6, 2018 10:13
The catch behind the Blockchain Island gold rush
Crypto-exchanges moving to Malta before October could operate until
Caroline Muscat
September 3, 2018 11:03
‘Blockchain Island’ minister Silvio Schembri got spoofed… twice
Digital economy minister Silvio Schembri, known for his over-enthusiastic
The Shift Team
June 28, 2018 12:41
‘Blockchain Paradise’ or Pirates of the Mediterranean?
The world’s biggest cryptocurrency exchange – Binance –  is
March 29, 2018 17:40
Malta and Kazakhstan share new link: Henley and Partners
Henley and Partners, the private concessionaires awarded a multimillion-euro
Caroline Muscat
March 2, 2018 12:55
Europol sounds warning on Bitcoin as a money laundering tool
Three to four billion pounds of criminal money in
Caroline Muscat
February 13, 2018 15:40
Malta’s new frontier: Kazakhstan
Malta-based broker Exante has signed a deal in Kazakhstan
Caroline Muscat
January 11, 2018 19:00
Malta citizen list: Who is Alexey Kirienko?
Alexey Kirienko, one of the names published in a
Caroline Muscat
January 1, 2018 12:59

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