Former director of Binance, company fined billions in US, living it up in Malta
Updated to include a right of reply by Alexandre Dreyfus. The former... View more
SEC
Binance attracted to Malta’s unregulated blockchain limbo, US SEC charges show
The shady activities of the world’s cryptocurrency exchange during its unregulated period... 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
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
Fifth Malta cash-for-passports client charged with financial crime this year
Another new Maltese citizen has been charged with criminal offences, the fifth... View more
Former director of Binance, company fined billions in US, living it up in Malta
Updated to include a right of reply by Alexandre Dreyfus. The former... View more
Binance attracted to Malta’s unregulated blockchain limbo, US SEC charges show
The shady activities of the world’s cryptocurrency exchange during its unregulated period... 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
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
Fifth Malta cash-for-passports client charged with financial crime this year
Another new Maltese citizen has been charged with criminal offences, the fifth... View more