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