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Gżira firm is focal point of 'large-scale' investigation

February 25, 2024

Police this week carried out searches at e-money company Papaya in connection with the probe

United Kingdom United States Walter Moretti Frederic Villa Stratton Investment Group Dmitry Panurksis

Source: timesofmalta.com

Maltese 'digital bank' fined, months after US sanctioned one of its directors

June 5, 2023

€279,000 fine for anti-money laundering failures

United States Frederic Villa Tonio Fenech Integritas Group Financial Intelligence Analysis Unit

Source: timesofmalta.com

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