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

Published: February 25, 2024

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

Source: timesofmalta.com

Related Topics:

United KingdomUnited StatesWalter MorettiFrederic VillaStratton Investment GroupDmitry PanurksisTonio Fenech

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

Published: June 5, 2023

€279,000 fine for anti-money laundering failures

Source: timesofmalta.com

Related Topics:

United StatesFrederic VillaTonio FenechIntegritas GroupFinancial Intelligence Analysis Unit