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A service for banking industry professionals · Friday, July 4, 2025 · 828,233,095 Articles · 3+ Million Readers
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Malta Money Laundering Newswire

  • Published on Jul 3, 2025

    Breaking down the Nevis gaming license: Requirements and benefits

    In this article, iGaming industry consultant Ron Mendelson, Fast Offshore, explores the main requirements and benefits of obtaining a Nevis gaming license. The online gaming industry has experienced explosive growth in recent years, with projections …

    Source: Yogonet International - Neutral
  • Published on Jul 1, 2025

    Wind farm scandal was 'central topic' of Montengro deputy PM visit to Malta

    Montenegro’s deputy prime minister has stressed the importance of completing joint investigations into a scandal-ridden 2015 deal linked to alleged corruption that saw Enemalta overpay for shares in a wind farm in the Balkan country. The Mozura wind farm …

    Source: Times of Malta - Neutral
  • Published on Jul 3, 2025

    Bybit Strengthens EU Presence with New MiCA-Compliant Platform, Bybit.eu

    TLDR: Bybit.eu enables MiCA-compliant crypto trading for over 450M residents in 29 EEA countries. Operated by Bybit EU GmbH in Vienna, the platform offers custody, trading, and transfer services. The platform includes multilingual support, liquidity …

    Source: Blockonomi - Neutral
  • Published on Jul 1, 2025

    Bybit Launches Bybit.eu, a Fully MiCAR-Compliant Platform for Europe’s Crypto Users

    VIENNA, Austria, July 1, 2025 /PRNewswire/ —  Bybit, the world’s second-largest cryptocurrency exchange by trading volume, today announced the official launch of the Bybit.eu website, a dedicated platform designed exclusively for users in the …

    Source: The AI Journal - Pending
  • Published on Jul 1, 2025

    Global iGaming landscape: Understanding regional regulatory frameworks

    The global iGaming industry operates under diverse regulatory frameworks that vary significantly by region. Players considering 1xbet Philippines registration need to understand how these regulations affect market access, promotional offerings, and overall …

    Source: Top News - Pending
  • Published on Jul 1, 2025

    Why Anjouan Gaming Licenses Are Becoming a Popular Choice

    The growing number of licenses issued by the Anjouan Offshore Authority (AOFA) reflects a changing approach in the online gambling world. Why are more operators requesting these licenses, and how do they help them to offer their services to players? Why …

    Source: Programming Insider - Neutral
  • Published on Jul 1, 2025

    MGA and MFSA sign bilateral MoU to boost regulatory cooperation

    Key elements of the agreement include structured information exchange, closer collaboration on enforcement and joint training initiatives to enhance the skills of both authorities’ staff. By Jack Found Key points: - The MGA and MFSA have signed a new …

    Source: Gambling Insider - Neutral
  • Published on Jun 30, 2025

    Crypto-friendly and AML-compliant: How Nevis balances innovation with integrity

    In this analysis, iGaming industry consultant Ron Mendelson, Fast Offshore, explores how Nevis balances innovation with integrity in its regulatory framework. On April 29, 2025, the Caribbean island of Nevis entered the global iGaming industry by passing …

    Source: Yogonet International - Neutral
  • Published on Jun 30, 2025

    High-quality urban development

    I refer to the editorial ‘The Manhattan project’ (June 23). The editorial takes issue with my ‘mini-Manhattan’ analogy, implying a disregard for anything but construction. My statement, made in the context of the Paceville Town Centre Management, was meant …

    Source: Times of Malta - Neutral
  • Published on Jun 30, 2025

    Pressure And Reform: The Future Of Citizenship By Investment

    (MENAFN- Caribbean News Global) By Sam Bayat Citizenship by Investment (CBI) programs have increasingly emerged as pivotal economic instruments for countries seeking to diversify their revenue streams and attract foreign capital. While Caribbean nations …

    Source: MENAFN - Indeterminate
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