Former director of Binance, company fined billions in US, living it up in Malta
Updated to include a right of reply by Alexandre
Proposed EU anti-money laundering law will step up checks and balances
A provisional agreement on a new anti-money laundering law
Crypto exchange Binance’s Maltese tax arrears ‘covered by official secrecy’
The Maltese government refuses to publish information on the
When Malta made international headlines for all the wrong reasons
Aqra dan l-artiklu bil-Malti. The year that has just
Binance CEO steps down, pleads guilty, pays multi-billion-dollar fine
Aqra dan l-artiklu bil-Malti. Changpeng Zhao, the CEO of
Binance CEO facing US charges linked to Malta address: ‘You can’t speak to him’
Changpeng ‘CZ’ Zhao, CEO of Binance, the world’s largest
Binance never paid a cent of tax in Malta despite processing billions
World-leading cryptocurrency exchange Binance never paid a cent in
Another ‘Blockchain Island’ pioneer investigated, Malta companies also declared bankrupt
The US Securities and Exchange Commission has filed a
Another Malta ‘Blockchain Island’ champion wanted by the US
Another former champion of Malta’s ‘Blockchain Island’ cryptocurrency craze
‘Blockchain Island Malta’ player, wanted by the FBI, still in the Maltese cannabis business
The government’s ‘virtual currency partner’ Christopher Emms, now wanted
‘Blockchain Island’ Malta guru wanted by FBI now seeking asylum in Russia
British national Christopher Emms, who once claimed to have
Binance: ‘compliance shortcomings’ in Malta years as US issues subpoenas
Binance chief strategy officer Patrick Hillmann has admitted in
Silvio Schembri courted catastrophe
Minister Silvio Schembri tweeted in April 2018 the flattering
John Dalli tied to Ponzi scheme MFSA warns is ‘of dubious nature’
The Malta Financial Services Authority’s recent warning about an
The $300 billion wipe out that led to ‘Goblin Town’ – the bizarre world of NFTs
Following the death spiral of two hyped-up cryptocurrencies formerly
‘Torrent of illicit funds’ flowed through Binance, even when set up in Malta, probe shows
A torrent of illicit funds flowed through the world’s
Costly rally organised by Silvio Schembri missing in campaign expenses declaration
One of the events organised on behalf of economy
New museum for Malta’s most lucrative industry
Malta is finally getting a museum celebrating its most
Binance under scrutiny, capitalising on ‘veneer of legitimacy’ given by Malta government
Binance, a cryptocurrency exchange that Malta had welcomed with
‘Blockchain Island’ Malta conference guru charged in the US
Eccentric cryptocurrency evangelist John McAfee, who commanded headlines in
Binance being sued for ‘aiding and abetting’ laundering of stolen funds
Binance, the crypto-trading giant which was welcomed with open
Malta Business Registry purges data of tens of thousands of dodgy companies
The Malta Business Registry has erased the records of
Entrepreneur calls out censorship by Economy Minister, threatens to divulge ‘personal interests’
A German national and entrepreneur in Malta who founded
Blockchain company that partnered with government in 2018 is closing shop
Blockchain company Omnitude, which partnered with the Maltese government
Malta getting worse for business, despite government claims
Malta is the most difficult place in the EU
Malta and the laundering of Azeri money
Forbes, one of the world’s leading business magazines, has
European Banking Authority calls for more rules on crypto assets
The banking watchdog of the European Union said last
Lack of digital skills and attractiveness thwart Malta’s digital dream
Joseph Muscat has been working hard over the last
Malta to have first Blockchain bank despite money laundering concerns
Malta is set for its first blockchain based banking
On a ‘Belt and Road’ to where?
Malta is among the first European countries to sign

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