Nigerian government orders Binance to pay $10 billion compensation
The Nigerian government has ordered cryptocurrency exchange Binance to pay some $10... View more
cryptocurrency
Proposed EU anti-money laundering law will step up checks and balances
A provisional agreement on a new anti-money laundering law that will step... View more
Crypto exchange Binance’s Maltese tax arrears ‘covered by official secrecy’
The Maltese government refuses to publish information on the unpaid tax dues... View more
Binance CEO steps down, pleads guilty, pays multi-billion-dollar fine
Aqra dan l-artiklu bil-Malti. Changpeng Zhao, the CEO of the world’s largest... View more
Despite Blockchain Island fail, MFSA claims ‘pioneering’ efforts ahead of EU rules
In the wake of EU legislation proposed to regulate cryptocurrencies, the Malta... View more
Turkish crypto boss who hid in Albania, laundered money in Malta, sentenced to 11,196 years
Crypto boss Faruk Fatih Özer, who stashed millions of euros in stolen... View more
Crypto-exchange that laundered millions in Malta was a ‘criminal organisation’
The Thodex crypto-exchange, once one of Turkey’s largest exchanges, was set up... View more
Another ‘Blockchain Island’ pioneer investigated, Malta companies also declared bankrupt
The US Securities and Exchange Commission has filed a complaint after an... View more
Crypto-fugitive who hid €13 million of client funds in Malta to face justice
An Albanian court on Monday ordered the extradition to Turkey of Thodex... View more
US taxman warns again against Maltese retirement schemes and tax avoidance
The US Internal Revenue Service has once again issued a stern warning... View more
Another Malta ‘Blockchain Island’ champion wanted by the US
Another former champion of Malta’s ‘Blockchain Island’ cryptocurrency craze of 2018 and... View more
‘Blockchain Island Malta’ player, wanted by the FBI, still in the Maltese cannabis business
The government’s ‘virtual currency partner’ Christopher Emms, now wanted by the FBI... View more
Binance: ‘compliance shortcomings’ in Malta years as US issues subpoenas
Binance chief strategy officer Patrick Hillmann has admitted in an interview with... View more
Turkey finds 15 betting sites run from Malta by slain crime boss
A second round of investigations in the aftermath of the murder of... View more
Turkish organised crime gang hid $30m in Malta crypto accounts
A Turkish organised crime gang until recently headed by a late North... View more
The missing crypto queen and ‘the shadowy world of Maltese gambling websites’
OneCoin founder Ruja Ignatova stole US$4 billion from her investors before vanishing... View more
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 known as Terra... View more
‘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 largest crypto exchange,... View more
Nigerian government orders Binance to pay $10 billion compensation
The Nigerian government has ordered cryptocurrency exchange Binance to pay some $10... View more
Proposed EU anti-money laundering law will step up checks and balances
A provisional agreement on a new anti-money laundering law that will step... View more
Crypto exchange Binance’s Maltese tax arrears ‘covered by official secrecy’
The Maltese government refuses to publish information on the unpaid tax dues... View more
Binance CEO steps down, pleads guilty, pays multi-billion-dollar fine
Aqra dan l-artiklu bil-Malti. Changpeng Zhao, the CEO of the world’s largest... View more
Despite Blockchain Island fail, MFSA claims ‘pioneering’ efforts ahead of EU rules
In the wake of EU legislation proposed to regulate cryptocurrencies, the Malta... View more
Turkish crypto boss who hid in Albania, laundered money in Malta, sentenced to 11,196 years
Crypto boss Faruk Fatih Özer, who stashed millions of euros in stolen... View more
Crypto-exchange that laundered millions in Malta was a ‘criminal organisation’
The Thodex crypto-exchange, once one of Turkey’s largest exchanges, was set up... View more
Another ‘Blockchain Island’ pioneer investigated, Malta companies also declared bankrupt
The US Securities and Exchange Commission has filed a complaint after an... View more
Crypto-fugitive who hid €13 million of client funds in Malta to face justice
An Albanian court on Monday ordered the extradition to Turkey of Thodex... View more
US taxman warns again against Maltese retirement schemes and tax avoidance
The US Internal Revenue Service has once again issued a stern warning... View more