Two directors behind Konrad Mizzi associate’s chosen investment firm obtained Maltese citizenship
Two directors for Malta-based investment firm XNT, recently linked
Sean Montebello
January 17, 2024 13:01
PA, Wasteserv fail to explain appointment of blacklisted company’s sales director to their boards
More than a week after questions were sent regarding
Julian Delia
March 12, 2022 13:18
Planning board member doubles as director of sales for Exante
A member of the Planning Authority’s (PA) planning board
Julian Delia
March 3, 2022 12:14
Web of companies linked to Exante still operating through Malta in spite of Russia’s blacklisting
An investigation by The Shift has confirmed that a
Julian Delia
February 28, 2022 12:14
FIAU defends choice of senior associate
By means of a Right of Reply (RoR), the
The Shift Team
July 11, 2020 14:30
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it
Caroline Muscat
July 9, 2020 10:19
‘Blockchain Paradise’ or Pirates of the Mediterranean?
The world’s biggest cryptocurrency exchange – Binance –  is
March 29, 2018 17:40
Europol sounds warning on Bitcoin as a money laundering tool
Three to four billion pounds of criminal money in
Caroline Muscat
February 13, 2018 15:40
Malta’s new frontier: Kazakhstan
Malta-based broker Exante has signed a deal in Kazakhstan
Caroline Muscat
January 11, 2018 19:00
Malta citizen list: Who is Alexey Kirienko?
Alexey Kirienko, one of the names published in a
Caroline Muscat
January 1, 2018 12:59

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