Author Archives: Paula Nancy



Paula Nancy

Hello and Welcome to my profile. I'm a UK based entrenched full-time Blogger, Journalist, columnist and a certified writer with many years of sound writing experience. If you need a high-quality and original content, I'm here to provide you with the best writing services.

DeFi platforms squeezed under emerging AML rules
Finance News, Laws

DeFi platforms squeezed under emerging AML rules

With the rapid growth of decentralized finance (DeFi) platforms, regulatory bodies are increasingly focused on implementing anti-money laundering (AML) measures to mitigate risks associated with financial crimes. These emerging regulations...

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August 29, 2025
Crypto profit tracing fuels fresh tax litigation
Taxation

Crypto profit tracing fuels fresh tax litigation

Many investors in cryptocurrencies are facing an increasingly complex landscape as governments ramp up efforts to trace digital asset profits for tax purposes. Recent legal battles highlight the challenges posed...

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August 28, 2025
New EU AML rules shake up Malta’s bank secrecy promises
Laws

New EU AML rules shake up Malta’s bank secrecy promises

With the recent implementation of new European Union Anti-Money Laundering (AML) regulations, Malta's banking sector faces significant transformations that challenge its long-standing traditions of confidentiality. As these rules take effect,...

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August 23, 2025