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…
MALTA FINANCIAL SERVICES AUTHORITY TomAugust 6, 2025MFSA Finally Moves Against Scam-Facilitating Payment Processor Paytah A Long-Awaited Action At last, the Malta Financial Services Authority (MFSA) has responded to the many complaints filed by defrauded…
Illegal broker activities TomAugust 6, 2025New Appointment at Paytah Amidst Ongoing Regulatory Scrutiny and Money Laundering Allegations Italian Executive Alpesh Patel Joins Phoenix Payments Ltd Amid growing regulatory concerns and unresolved legal disputes, Italian national Alpesh Patel…
