Regulatory Failure in Malta Malta’s approach to regulation and compliance continues to raise questions. In the ongoing Paytah case, it…
Browsing: Marco Lavanna
A Long-Awaited Action At last, the Malta Financial Services Authority (MFSA) has responded to the many complaints filed by defrauded…
Italian Executive Alpesh Patel Joins Phoenix Payments Ltd Amid growing regulatory concerns and unresolved legal disputes, Italian national Alpesh Patel…
Regulatory Pressure Mounts on Phoenix Payments Ltd a/k/a Paytah Phoenix Payments Ltd, operating under the trade name Paytah, is a…