Binance never paid a cent of tax in Malta despite processing billions
World-leading cryptocurrency exchange Binance never paid a cent in
David Lindsay
May 24, 2023 11:23
Binance: ‘compliance shortcomings’ in Malta years as US issues subpoenas
Binance chief strategy officer Patrick Hillmann has admitted in
The Shift Team
January 9, 2023 16:58
Mill-2013 ‘l hawn, il-kumpanniji taċ-Chairman tal-BOV daħħlu €1.4 miljun minn kuntratti ta’ konsulenza mal-gvern
You can read the article in English here. Mill-2013
Julian Delia
August 18, 2022 13:07
BOV chairman’s companies raked in €1.4 million in government consultancy contracts since 2013
Tista’ taqra l-artiklu bil-Malti hawn. The companies partially owned
Julian Delia
August 17, 2022 13:14
Binance under scrutiny, capitalising on ‘veneer of legitimacy’ given by Malta government
Binance, a cryptocurrency exchange that Malta had welcomed with
Julian Delia
January 23, 2022 08:27
Malta’s lack of action on Panama Papers leading to backlash against journalists
Malta’s treatment of journalists and its attitude to media
The Shift Team
March 19, 2019 09:05
‘If the institutions did their job, journalists wouldn’t die’ – Matthew Caruana Galizia
Journalists have to investigate corruption when all else that
Caroline Muscat
January 22, 2019 17:51
Huawei top executive accused of fraud in breach of US sanctions
The arrest of Huawei’s chief financial officer Meng Wanzhou sparked
Andre Delicata
December 8, 2018 13:41

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