Konrad Mizzi’s protégé Aron Mifsud Bonnici still on tourism ministry payroll
The General Workers’ Union lawyer, who spent years as the unofficial right-hand... View more
bitcoin
The missing crypto queen and ‘the shadowy world of Maltese gambling websites’
OneCoin founder Ruja Ignatova stole US$4 billion from her investors before vanishing... View more
Binance being sued for ‘aiding and abetting’ laundering of stolen funds
Binance, the crypto-trading giant which was welcomed with open arms in Malta,... View more
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it to the Financial... View more
Another angry broadside from the Lobby of the Unhinged
John Dalli wasn’t happy about our recent story on his virtual adventures... View more
Malta getting worse for business, despite government claims
Malta is the most difficult place in the EU to do business,... View more
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on organised crime and... View more
Report calls on EU to introduce common cryptocurrency rules
The EU has been urged to implement common regulations on cryptocurrencies and... View more
The catch behind the Blockchain Island gold rush
Crypto-exchanges moving to Malta before October could operate until 2020 without complying... View more
‘Blockchain Island’ minister Silvio Schembri got spoofed… twice
Digital economy minister Silvio Schembri, known for his over-enthusiastic #BlockchainIsland tweets, prematurely... View more
‘Blockchain Paradise’ or Pirates of the Mediterranean?
The world’s biggest cryptocurrency exchange – Binance – is to open a... View more
Malta and Kazakhstan share new link: Henley and Partners
Henley and Partners, the private concessionaires awarded a multimillion-euro contract to design... View more
Europol sounds warning on Bitcoin as a money laundering tool
Three to four billion pounds of criminal money in Europe is being... View more
Malta’s new frontier: Kazakhstan
Malta-based broker Exante has signed a deal in Kazakhstan to develop the... View more
Malta citizen list: Who is Alexey Kirienko?
Alexey Kirienko, one of the names published in a list of over... View more
Konrad Mizzi’s protégé Aron Mifsud Bonnici still on tourism ministry payroll
The General Workers’ Union lawyer, who spent years as the unofficial right-hand... View more
The missing crypto queen and ‘the shadowy world of Maltese gambling websites’
OneCoin founder Ruja Ignatova stole US$4 billion from her investors before vanishing... View more
Binance being sued for ‘aiding and abetting’ laundering of stolen funds
Binance, the crypto-trading giant which was welcomed with open arms in Malta,... View more
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it to the Financial... View more
Another angry broadside from the Lobby of the Unhinged
John Dalli wasn’t happy about our recent story on his virtual adventures... View more
Malta getting worse for business, despite government claims
Malta is the most difficult place in the EU to do business,... View more
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on organised crime and... View more
Report calls on EU to introduce common cryptocurrency rules
The EU has been urged to implement common regulations on cryptocurrencies and... View more
The catch behind the Blockchain Island gold rush
Crypto-exchanges moving to Malta before October could operate until 2020 without complying... View more
‘Blockchain Island’ minister Silvio Schembri got spoofed… twice
Digital economy minister Silvio Schembri, known for his over-enthusiastic #BlockchainIsland tweets, prematurely... View more