Malta’s political landscape is embroiled in controversy following Binance’s multimillion-dollar donation to the Malta Community Chest Fund, now facing rejection. Finance Minister Clyde Caruana publicly defended the fund’s […]
Malta Regulator Warns of Cryptocurrency Trading Scam
The Malta Financial Services Authority (MFSA) has issued a public alert regarding fraudulent activity targeting cryptocurrency traders. Scammers are forging documents mimicking the MFSA’s official branding to extort […]
OKX Faces $1.2 Million Penalty for AML Violations in Malta
The Malta Financial Intelligence Analysis Unit (FIAU) has imposed a record-breaking €1.1 million ($1.2 million) fine on OKX, citing significant anti-money laundering (AML) compliance failures. This action underscores […]