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
Securities and Exchange Commission
Hospitals agreement with VGH vitiated by ‘trade secrets and death threats’
Current and former Cabinet members, including the prime minister himself, are busy... View more
Another ‘Blockchain Island’ pioneer investigated, Malta companies also declared bankrupt
The US Securities and Exchange Commission has filed a complaint after an... View more
Co-accused in $75 million Malta-based fraud pleads guilty to conspiracy
Christopher Herwig, who stands accused together with billionaire insurance magnate Greg Lindberg... View more
US authorities charge Malta company with ‘elaborate’ scheme that defrauded clients out of over US$75 million
The US Securities and Exchange Commission (SEC) on Tuesday charged two Americans... 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
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
Hospitals agreement with VGH vitiated by ‘trade secrets and death threats’
Current and former Cabinet members, including the prime minister himself, are busy... View more
Another ‘Blockchain Island’ pioneer investigated, Malta companies also declared bankrupt
The US Securities and Exchange Commission has filed a complaint after an... View more
Co-accused in $75 million Malta-based fraud pleads guilty to conspiracy
Christopher Herwig, who stands accused together with billionaire insurance magnate Greg Lindberg... View more
US authorities charge Malta company with ‘elaborate’ scheme that defrauded clients out of over US$75 million
The US Securities and Exchange Commission (SEC) on Tuesday charged two Americans... 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