Nigerian government orders Binance to pay $10 billion compensation
The Nigerian government has ordered cryptocurrency exchange Binance to
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
Binance CEO steps down, pleads guilty, pays multi-billion-dollar fine
Aqra dan l-artiklu bil-Malti. Changpeng Zhao, the CEO of
Despite Blockchain Island fail, MFSA claims ‘pioneering’ efforts ahead of EU rules
In the wake of EU legislation proposed to regulate
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
Crypto-exchange that laundered millions in Malta was a ‘criminal organisation’
The Thodex crypto-exchange, once one of Turkey’s largest exchanges,
Another ‘Blockchain Island’ pioneer investigated, Malta companies also declared bankrupt
The US Securities and Exchange Commission has filed a
Crypto-fugitive who hid €13 million of client funds in Malta to face justice
An Albanian court on Monday ordered the extradition to
US taxman warns again against Maltese retirement schemes and tax avoidance
The US Internal Revenue Service has once again issued
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
Binance: ‘compliance shortcomings’ in Malta years as US issues subpoenas
Binance chief strategy officer Patrick Hillmann has admitted in
Turkey finds 15 betting sites run from Malta by slain crime boss
A second round of investigations in the aftermath of
Turkish organised crime gang hid $30m in Malta crypto accounts
A Turkish organised crime gang until recently headed by
The missing crypto queen and ‘the shadowy world of Maltese gambling websites’
OneCoin founder Ruja Ignatova stole US$4 billion from her
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
Cryptocurrency money laundering increases by 30% since 2021 – report
$8.6 billion worth of cryptocurrency was laundered in 2021–
Malta-licensed gambling company founded on takings from 200,000 cyber scam victims – report
A Malta-licensed gaming company has been highlighted as potentially
Man linked to reputation laundering for Maltese government arrested by SWAT team in France
The CEO of Sandstone, a company that was allegedly
‘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
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it
Another angry broadside from the Lobby of the Unhinged
John Dalli wasn’t happy about our recent story on
Malta getting worse for business, despite government claims
Malta is the most difficult place in the EU
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
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on

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