Disclaimer: This report concerns individuals in positions of public trust and activities related to their official duties. By definition, senior…
Browsing: Phoenix Payments
Regulatory Failure in Malta Malta’s approach to regulation and compliance continues to raise questions. In the ongoing Paytah case, it…
A Long-Awaited Action At last, the Malta Financial Services Authority (MFSA) has responded to the many complaints filed by defrauded…
Troubled Maltese Payment Processor Under Scrutiny Phoenix Payments Limited, operating under the brand name Paytah and based in Malta, has…
Italian Executive Alpesh Patel Joins Phoenix Payments Ltd Amid growing regulatory concerns and unresolved legal disputes, Italian national Alpesh Patel…
Malta’s Regulatory Crisis Deepens Malta continues to draw attention for its troubled regulatory environment, rivaling that of Cyprus. In a…
Regulatory Pressure Mounts on Phoenix Payments Ltd a/k/a Paytah Phoenix Payments Ltd, operating under the trade name Paytah, is a…