A Crisis in Regulation: The Mass Exit of Financial Firms from Malta Malta, a small EU member state with a…
Browsing: MONEY LAUNDERING
Malta’s Regulatory History Under the Microscope In 2014, the Malta Financial Services Authority (MFSA) approved a banking license for Pilatus…
Anatolii Pasternak, a Russian citizen residing in Dubai, is under increasing scrutiny for allegedly acting as the primary financial conduit…
A Scandal Unfolding: Wirecard’s Descent into Chaos The Wirecard saga continues to spiral into deeper controversy, as more astonishing revelations…
Introduction Indeed, the UK courts have issued a compulsory liquidation order against iPayTotal Ltd. This is a fact. However, exposing…
OctaPay Ceases Operations Unexpectedly In news that has shocked few within the payments industry, the high-risk payment processor OctaPay has…
Introduction Nikolay Udyansky, a Ukrainian tech entrepreneur born in 1983, has developed, acquired, and sold several cryptocurrency exchanges such as…
iPayTotal Ceases Business Activities iPayTotal, widely regarded as one of the most controversial high-risk payment processors, appears to have shut…
The Lithuanian law firm Sulija & Partners is currently representing a Bulgarian and a Portuguese company in legal proceedings against…
Overview Following the collapse of the high-risk payment processor iPayTotal, a range of successor ventures has emerged. These businesses, including…