Malta

5 EMEA Destinations Targeting Digital Nomads
5 EMEA Destinations Targeting Digital Nomads
November 30, 2022  |  emea

The digital nomad trend is booming as the list of attractive destinations is expanding.  Armed with laptops and wanderlust, these modern-day working travelers have the...

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Bitcoin Daily: American Express Ventures Invests In FalconX; Malta’s Banks Skeptical Of Blockchain
Bitcoin Daily: American Express Ventures Invests In FalconX; Malta’s Banks Skeptical Of Blockchain
December 16, 2020  |  Bitcoin

American Express Ventures has invested in cryptocurrency exchange platform FalconX, according to a press release. The amount was not disclosed in the release, but the...

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ECB: Malta’s Bank Of Valleta Failed To Detect Money Laundering Risks
ECB: Malta’s Bank Of Valleta Failed To Detect Money Laundering Risks
November 21, 2019  |  AML

The European Central Bank (ECB), the main banking regulator in Europe, has revealed that Malta’s biggest bank failed for years to detect or address thousands...

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Bitcoin Daily: Seagate Data Storage Firm Uses Blockchain To Fight Fraud; Brazil Citizens Must Report Crypto Transactions To RFB
Bitcoin Daily: Seagate Data Storage Firm Uses Blockchain To Fight Fraud; Brazil Citizens Must Report...
August 02, 2019  |  Bitcoin

Data storage firm Seagate revealed that it has moved its anti-fraud blockchain project with IBM into the pilot stage. Launched in 2018, the project monitors...

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Malta’s Lack Of Anti-Money Laundering Enforcement Slammed By EU
Malta’s Lack Of Anti-Money Laundering Enforcement Slammed By EU
July 13, 2018  |  Regulation

The European Banking Authority, the main banking regulator in Europe, slammed Malta for “systematic” failings in the enforcement of anti-money laundering rules, reported the Financial...

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