Man linked to reputation laundering for Maltese government arrested by SWAT team in France
The CEO of Sandstone, a company that was allegedly
Alice Elizabeth Taylor
13 May 2021
‘Blockchain Island’ Malta conference guru charged in the US
Eccentric cryptocurrency evangelist John McAfee, who commanded headlines in
8 March 2021
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
European Banking Authority calls for more rules on crypto assets
The banking watchdog of the European Union said last
The Shift Team
14 January 2019
Lack of digital skills and attractiveness thwart Malta’s digital dream
Joseph Muscat has been working hard over the last
Alice Elizabeth Taylor
12 January 2019
Malta to have first Blockchain bank despite money laundering concerns
Malta is set for its first blockchain based banking
The Shift Team
21 December 2018
‘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
What ‘Blockchain Island’ dragged in – World Bank blacklisted Shiv Nair is back
The Malta Blockchain summit launches today – and no,
Caroline Muscat
31 October 2018
Brussels to force Malta to improve anti-money laundering efforts
The European Commission is preparing to issue binding demands
Caroline Muscat
3 October 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: Dancing on a hotplate
Last Tuesday, on International Workers’ Day, Prime Minister Joseph
Christopher Dimech
6 May 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