Pleyer added: “Malta has made good progress” in some areas but “serious issues remain.” “Malta’s financial intelligence unit needs to support law enforcement authorities” to pursue criminal tax and ...

The world's money laundering and terrorist financing watchdog (FATF) said on Friday that Malta was no longer subject to its increased monitoring process, a decision welcomed by the Mediterranean ...

If you're in Malta, you’re perfectly positioned to explore this dynamic global forex market. Interest in forex trading has surged across Malta, attracting both seasoned investors and newcomers looking ...

Malta rejects Binance’s $39 million BNB donation amid privacy, ethics, and reputational concerns tied to the crypto exchange.

Malta’s Prime Minister has said that cryptocurrencies are the “inevitable future of money,” and that blockchain can galvanize a more transparent society. Muscat made a spirited case for the ...

Russian national Semen Kuksov was sentenced last year in the U.K. for his role in an international ring that laundered funds ...

MARSHALL BILLINGSLEA, the American Treasury official in charge of tackling money-laundering, visited Cyprus in May 2018 with a stern message. His office had recently accused ABLV, Latvia’s ...