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Underwhelming Asset Recovery Bureau has seized just €18,000 since 2020

Underwhelming Asset Recovery Bureau has seized just €18,000 since 2020
theshiftnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theshiftnews.com Daily Mail and Mail on Sunday newspapers.

Yorgen Fenech expected to be charged over weapons order

Yorgen Fenech expected to be charged over weapons order
timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.

2,200 benefit fraudsters caught over three years

2,200 benefit fraudsters caught over three years
timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.

Police probe Yorgen Fenech over his bitcoin transactions

Police are investigating cryptocurrency transactions made by alleged murderer Yorgen Fenech, including their links to a notorious ‘darkweb’ marketplace.   In total, five bitcoin wallets that Fenech is believed to have used to make online transactions are being reviewed by investigators from the police CounterTerrorism Unit.  A bitcoin wallet serves the same purpose as a regular wallet, but rather than storing actual currency, it contains information used to make online transactions using cryptocurrency. In particular, the police investigation is also looking into purchases and attempted purchases that have been traced between Fenech and traders on a now-defunct site which is known as Wall Street Market.

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