The Isle of Man Gambling Supervision Commission has issued a formal warning regarding the growing use of cryptocurrencies within online gambling operations, highlighting the associated risks of financial crime and regulatory evasion. The regulator’s communication reflects increasing scrutiny of virtual asset integration across licensed gaming platforms and underscores the need for coordinated international oversight....
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Finance News
May 6, 2025
Tracking Russia-Linked Funds Through Malta PSPs
Just as global financial systems face mounting scrutiny, the monitoring of Russia-linked funds flowing through Malta's payment service providers (PSPs) has become an urgent topic. Malta, with its strategic location...
NEWS Malta
February 8, 2025
Russian Oil Sanctions Impact Malta’s Shipping Sector
Malta, recognized as the European Union’s largest maritime flag state, has encountered considerable challenges in recent years as some of the oil tankers under its registry have been sold to...