It’s official: Malta’s off the FATF grey list, ‘must continue this momentum’
The Financial Action Task Force (FATF) officially confirmed during
Media and gaming conglomerate set to leave Malta, cites FATF greylisting
Media and Games Invest SE (MGI), a media and
Binance under scrutiny, capitalising on ‘veneer of legitimacy’ given by Malta government
Binance, a cryptocurrency exchange that Malta had welcomed with

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