Two directors behind Konrad Mizzi associate’s chosen investment firm obtained Maltese citizenship
Two directors for Malta-based investment firm XNT, recently linked to a close... View more
Exante
PA, Wasteserv fail to explain appointment of blacklisted company’s sales director to their boards
More than a week after questions were sent regarding the multiple government... View more
Planning board member doubles as director of sales for Exante
A member of the Planning Authority’s (PA) planning board holds two executive... View more
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 web of companies... View more
FIAU defends choice of senior associate
By means of a Right of Reply (RoR), the Financial Intelligence Analysis... View more
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it to the Financial... View more
‘Blockchain Paradise’ or Pirates of the Mediterranean?
The world’s biggest cryptocurrency exchange – Binance – is to open a... View more
Europol sounds warning on Bitcoin as a money laundering tool
Three to four billion pounds of criminal money in Europe is being... View more
Malta’s new frontier: Kazakhstan
Malta-based broker Exante has signed a deal in Kazakhstan to develop the... View more
Malta citizen list: Who is Alexey Kirienko?
Alexey Kirienko, one of the names published in a list of over... View more
Two directors behind Konrad Mizzi associate’s chosen investment firm obtained Maltese citizenship
Two directors for Malta-based investment firm XNT, recently linked to a close... View more
PA, Wasteserv fail to explain appointment of blacklisted company’s sales director to their boards
More than a week after questions were sent regarding the multiple government... View more
Planning board member doubles as director of sales for Exante
A member of the Planning Authority’s (PA) planning board holds two executive... View more
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 web of companies... View more
FIAU defends choice of senior associate
By means of a Right of Reply (RoR), the Financial Intelligence Analysis... View more
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it to the Financial... View more
‘Blockchain Paradise’ or Pirates of the Mediterranean?
The world’s biggest cryptocurrency exchange – Binance – is to open a... View more
Europol sounds warning on Bitcoin as a money laundering tool
Three to four billion pounds of criminal money in Europe is being... View more
Malta’s new frontier: Kazakhstan
Malta-based broker Exante has signed a deal in Kazakhstan to develop the... View more
Malta citizen list: Who is Alexey Kirienko?
Alexey Kirienko, one of the names published in a list of over... View more
