‘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
Cryptocurrency money laundering increases by 30% since 2021 – report
$8.6 billion worth of cryptocurrency was laundered in 2021–
A strategy for space: more hot air from Owen Bonnici
Malta is certainly in the gutter now, but Research
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
Please don’t go back to your country
Prime Minister Joseph Muscat announced last week that not
Bah! Humbug! A Happy Christmas to (almost) everyone
Two days before Christmas, Malta refused entry to over
Malta to have first Blockchain bank despite money laundering concerns
Malta is set for its first blockchain based banking
‘Sophia’ now selling Moldova citizenship for Henley & Partners
At the annual Global Residence and Citizenship Conference by
What ‘Blockchain Island’ dragged in – World Bank blacklisted Shiv Nair is back
The Malta Blockchain summit launches today – and no,
Brussels to force Malta to improve anti-money laundering efforts
The European Commission is preparing to issue binding demands
The catch behind the Blockchain Island gold rush
Crypto-exchanges moving to Malta before October could operate until
Blockchain paradise: Dancing on a hotplate
Last Tuesday, on International Workers’ Day, Prime Minister Joseph
‘Blockchain Paradise’ or Pirates of the Mediterranean?
The world’s biggest cryptocurrency exchange – Binance –  is

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