23 Broadway has secured $3 million in seed funding to support the next stage of its growth strategy, marking a significant step in the evolution of its artificial intelligence driven user acquisition financing platform. The capital injection is expected to accelerate the company’s technological development while strengthening its position in the increasingly competitive performance marketing and digital growth financing sector....
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Finance News
January 12, 2026
AI-driven affordability checks in Malta – promise or overreach
With the rise of artificial intelligence, Malta is exploring AI-driven affordability checks as a potential solution for credit assessment. These checks aim to enhance financial inclusion and mitigate risks for...
Finance News
December 24, 2025
Can the MFSA Rebuild Investor Trust After the 2024 Crackdown
Trust in regulatory bodies often erodes following significant crises, and the 2024 crackdown by the Malta Financial Services Authority (MFSA) has prompted serious concerns among investors. This post explores the...
Finance News, Laws
December 20, 2025
Can on-chain analytics replace traditional AML alerts?
There's a growing debate within the financial sector regarding the efficacy of on-chain analytics as a substitute for traditional Anti-Money Laundering (AML) alert systems. As cryptocurrencies gain traction, the need...
Banking, Finance News
December 17, 2025
Is the Single Euro Payments Area Delivering for Maltese Firms
SEPA has transformed cross-border payments within the Eurozone, aiming to simplify transactions for businesses across member states. For Maltese firms, the integration into this unified payments area holds significant implications...
Banking, Finance News
December 6, 2025
What Happens When the MFSA Freezes a Corporate Account
Freeze actions by the Malta Financial Services Authority (MFSA) on corporate accounts can lead to significant implications for businesses operating in Malta. This measure typically occurs when regulatory compliance issues...
Editor’s Choice 1, Finance News
December 2, 2025
How Synthetic Leverage Shapes Bitcoin’s Price
How synthetic leverage shapes Bitcoin’s price, why paper markets overpower scarcity, and how derivatives influence market stability.
Finance News
December 2, 2025
Are affordability thresholds creating unintended channel shift?
There's a growing concern among marketers that affordability thresholds may be inadvertently shifting consumer behavior across various sales channels. As businesses adjust pricing strategies to meet these thresholds, they may...
Finance News, Laws
November 30, 2025
Why On-Chain Data Isn’t Always Reliable for AML Reviews?
Most financial institutions rely on on-chain data to conduct Anti-Money Laundering (AML) reviews, believing it offers a comprehensive view of transaction histories. However, this data can be misleading due to...
Finance News, Laws
November 27, 2025
How Malta Positions Itself Between Finance and Regulation
With its strategic location and progressive regulatory framework, Malta has emerged as a key player in the global financial landscape. The island nation adeptly balances a robust financial sector with...
Finance News, Laws
November 27, 2025
How the KSA Coordinates With Financial Authorities?
Coordination among various financial authorities in the Kingdom of Saudi Arabia (KSA) is vital for establishing a stable and efficient economic environment. Various agencies, including the Saudi Central Bank, the...
Finance News
November 25, 2025
Can web3 wallets carry interoperable RG flags?
Just as digital wallets revolutionize transactions, the concept of interoperability in web3 wallets introduces the potential of carrying RG flags. This innovation aims to enhance user experience by allowing seamless...
Finance News, Licenses & Payments
November 22, 2025
How PSPs React to Enhanced Due Diligence Orders?
PSPs (Payment Service Providers) play a vital role in managing financial transactions and are significantly impacted by Enhanced Due Diligence (EDD) orders issued by regulatory bodies. These orders require PSPs...
Banking, Finance News
November 17, 2025
Detecting synthetic IDs in instant-issue card programs
Most financial institutions are increasingly adopting instant-issue card programs, but this innovation also opens the door to significant risks, particularly regarding synthetic identity fraud. This blog post will explore advanced...
Finance News, Laws
November 15, 2025
How the MFSA Monitors Shell Companies in Practice
Many regulatory bodies focus on the oversight of shell companies due to their potential for misuse in laundering money and evading taxes. The Malta Financial Services Authority (MFSA) employs a...
Finance News
November 14, 2025
Inside the Rise of Family Offices in Sliema and St Julian’s
Family offices have emerged as a key player in the financial landscape of Sliema and St Julian's, providing tailored wealth management solutions for affluent families. As these offices increasingly focus...
Finance News, Laws
November 7, 2025
How DeFi platforms escape current European AML oversight
AML regulations are designed to combat financial crime, yet decentralized finance (DeFi) platforms operate beyond traditional oversight mechanisms in Europe. This post explores how DeFi's decentralized structures, anonymity features, and...
Finance News, Laws
October 28, 2025
Why crypto custody firms face tougher AML expectations
Most crypto custody firms are increasingly encountering stringent anti-money laundering (AML) regulations as global financial authorities push for enhanced security measures in the digital asset space. This shift stems from...
Finance News
October 21, 2025
MiCA implementation delays create risk of fragmented rules
Delays in the implementation of the Markets in Crypto-Assets (MiCA) regulation pose significant risks of fragmented rules across the European Union. These postponements create uncertainty for businesses operating in the...
Finance News
October 11, 2025
Why MiCA’s stablecoin rules alarm smaller fintech players
Stablecoin regulations under the Markets in Crypto-Assets (MiCA) framework raise significant concerns for smaller fintech companies. These rules, aimed at enhancing consumer protection and financial stability, impose stringent compliance requirements...
Banking, Finance News
October 7, 2025
Why European banks demand stronger crypto asset tracing
You may be surprised to learn that European banks are increasingly advocating for enhanced tracing of crypto assets. This demand stems from a growing concern about the potential for money...
Finance News, Taxation
October 4, 2025
How Ireland uses low corporate tax to attract PSPs and fintech
Tax incentives play a vital role in drawing payment service providers (PSPs) and fintech companies to Ireland. With a corporate tax rate of 12.5%, significantly lower than many other European...
Finance News, Laws
October 1, 2025
Why small PSPs exit Europe under stricter AML obligations
Europe has seen a wave of small payment service providers (PSPs) withdrawing from its market due to increasingly stringent anti-money laundering (AML) regulations. The heightened compliance demands, coupled with limited...
Editor’s Choice 1, Finance News
September 29, 2025
Fasttoken’s price shock was predictable!
Analyze Fasttoken’s intraday collapse and rebound with insights on liquidity, governance, and structural risk for FTN holders and exchanges.
Finance News, Laws
September 29, 2025
Family offices find new ways to skirt oversight
Over recent years, family offices have increasingly sought innovative strategies to evade regulatory scrutiny. As wealth management vehicles primarily serving high-net-worth individuals and families, these entities have become adept at...
Finance News
September 26, 2025
Crypto exchanges in Europe race to meet MiCA deadlines
Just as regulatory frameworks tighten around the cryptocurrency landscape, exchanges across Europe are now faced with the urgent task of complying with the Markets in Crypto-Assets (MiCA) regulation. This landmark...
Finance News, Laws
September 26, 2025
FIAU data sharing raises privacy and due process concerns
Over recent years, the Financial Intelligence Analysis Unit (FIAU) has increased its data sharing practices aimed at combating financial crime. However, this trend has sparked significant debate regarding its implications...