Karel Manasco exposes Mansion Group's controversial financial practices, fraud allegations, and regulatory evasion tactics....
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Finance News
May 1, 2025
Shadow Finance in Hong Kong and Malta
You may not be aware that the financial landscapes of Hong Kong and Malta have become major hubs for shadow finance, offering attractive environments for global financial activities that operate...
Finance News
May 1, 2025
Enhanced Due Diligence in Malta’s Fintech Sector
Inħobb the dynamic landscape of Malta's fintech sector, particularly with the growing influence of cryptocurrencies. Recently, concerns have arisen regarding the practices of some Maltese fintechs as they navigate the...
Finance News
April 30, 2025
Malta’s Fintech Landscape and Regulatory Challenges
It's evident that Malta has established itself as a hub for fintech innovation; however, the regulatory landscape remains complex and often ambiguous. Despite efforts to create a comprehensive legal framework,...
Finance News
April 30, 2025
Malta’s Crypto Firms and Undeclared Transaction Pairs
Many observers of the cryptocurrency landscape are turning their attention to Malta, known as a hub for crypto innovation and regulation. However, a noteworthy trend has emerged as several firms...
Finance News
April 29, 2025
Malta’s shell firm administrators with audit licences
Malta plays a significant role in international finance, particularly through its shell firm administrators that possess audit licenses. These entities serve as vital components in the management and compliance of...
Finance News
April 28, 2025
Malta’s role in stablecoin offramps and euro access
Malta stands at the intersection of cryptocurrency innovation and European financial regulation, making it a pivotal player in stablecoin offramps and euro access. With its proactive regulatory framework and commitment...
Finance News, Licenses & Payments
April 28, 2025
Malta’s E-Money Licensing Scheme: Regulation & Trends
It's important to explore Malta's evolving e-money licensing scheme, as it plays a significant role in shaping the financial technology landscape in Europe. With the rapid growth of digital payment...
Finance News, Licenses & Payments
April 28, 2025
The Evolution of Payments in Malta
It's imperative to dive deeper into Malta's payment ecosystem to uncover the realities that often lie beneath the glossy brochures. As a burgeoning hub for fintech and digital innovation, Malta...
Finance News
April 28, 2025
Crypto liquidity hubs in Malta with offshore control
Malta has emerged as a prominent destination for cryptocurrency liquidity hubs, attracting businesses and investors seeking favorable regulatory frameworks and offshore control mechanisms. With its forward-thinking legislation and robust financial...
Editor’s Choice 1, Finance News
April 27, 2025
Lawyers, nominees and power: who enables the silence?
Inside Mansion Group’s offshore web: how lawyers enabled secrecy, and one whistleblower dared to speak.
Editor’s Choice 1, Finance News
April 27, 2025
Inside the private foundations: Midas Touch and La Valette
How private foundations like Midas Touch shield profits from scrutiny in the Mansion Group network.
Finance News
April 25, 2025
Unregulated Crypto Staking Pools in Malta
Crypto enthusiasts are increasingly drawn to Malta's burgeoning crypto staking pools, which, despite their potential for high returns, operate within a largely unregulated framework. This landscape raises concerns over transparency...
Finance News, iGaming News
April 24, 2025
Svenska Spel reports Q1 2025 revenue at SEK1.88 billion
Svenska Spel, Sweden’s state-run gaming company, has published its financial update for the first quarter of 2025, offering a detailed summary of the organization’s performance across its various business segments....
Finance News, iGaming News
April 24, 2025
BETBY Reports 179% Surge in Q1 2025 Sportsbook GGR
BETBY, a leading provider of sportsbook solutions worldwide, has announced outstanding financial and operational results for the first quarter of 2025. This milestone reflects the organization’s deepening impact on the...
Finance News, iGaming News
April 24, 2025
Sportradar sees growth in Q1 2025 revenue
Sportradar Group AG (NASDAQ: SRAD), a global leader in sports technology focused on creating immersive experiences for sports fans and bettors, has recently announced its preliminary unaudited financial results for...
Finance News, Laws
April 23, 2025
The Legal Loopholes That Keep Malta’s PSPs Alive
Many observers of the financial services landscape focus on the unique regulatory environment of Malta, particularly concerning payment service providers (PSPs). This Mediterranean island has become a hub for PSPs,...
Finance News
April 22, 2025
Malta’s Offshore Finance Model Faces Scrutiny
It's become increasingly evident that Malta's offshore-first finance model, long celebrated for attracting international business, is now under intense scrutiny. Critics are raising concerns about transparency, regulatory compliance, and potential...
Finance News
April 22, 2025
Cryptocurrency Firms Thriving in Malta’s Market
Most people may not realize that Malta has become a hotspot for cryptocurrency firms, drawing numerous foreign operators seeking a favorable regulatory environment. However, the surge of crypto businesses in...
Finance News
April 21, 2025
Financial Planning and Analysis in Malta’s Economy
It's vital to examine into the intricate world of financial planning and analysis to understand the economic landscape of Malta thoroughly. By examining various aspects of financial planning such as...
Finance News, Laws
April 21, 2025
Legal Implications of Financial Operations in Malta
With its strategic location, stable economy, and attractive tax incentives, Malta has become a hub for financial operations. This article probes into the legal implications businesses need to consider when...
Finance News
April 21, 2025
Malta’s Place in the Future of Global Cryptocurrency
Malta's emerging as a key player in the world of cryptocurrency, paving the way for the future of digital currencies. With its progressive blockchain regulations and forward-thinking initiatives, Malta has...
Finance News
April 21, 2025
Establishing a Fintech Startup in Malta
Many entrepreneurs are turning to the picturesque island of Malta to establish their financial technology startups. With its strategic location, business-friendly regulations, and skilled workforce, Malta offers a unique environment...
Finance News
April 21, 2025
Risks of Investing in Malta’s Markets
When considering investing in Malta's markets, it is crucial to have a comprehensive understanding of the potential risks involved. From market volatility to regulatory challenges, navigating the investment landscape in...
Finance News
April 21, 2025
The Development of Microfinance in Malta
Finance in Malta has seen significant strides in microfinance, providing small-scale financial services to individuals and entrepreneurs. Over the years, the development of microfinance in Malta has paved the way...
Finance News, Laws
April 21, 2025
Malta’s Financial Regulations and Compliance
Located in the heart of the Mediterranean, Malta possesses a robust regulatory framework when it comes to financial legislation. For businesses operating in this dynamic jurisdiction, understanding and complying with...
Finance News
April 21, 2025
Building Financial Security in Malta’s Economy
Investment in Malta's economy is a strategic move towards building financial security. With a stable and diversified economy, Malta offers ample opportunities for individuals and businesses to secure their financial...