Compliance TomAugust 7, 2025Whistleblower Flags Maltese Payment Processor Paytah to Interpol Regulatory Failure in Malta Malta’s approach to regulation and compliance continues to raise questions. In the ongoing Paytah case, it…
Illegal broker activities TomAugust 6, 2025Scam-Or Project: Paytah’s Attempt at Damage Control Amid Scandal Troubled Maltese Payment Processor Under Scrutiny Phoenix Payments Limited, operating under the brand name Paytah and based in Malta, has…
