Mastercard Bets Big on Stablecoins with BVNK Acquisition
Mastercard’s planned acquisition of stablecoin infrastructure provider BVNK, valued at up to $1.8 billion, signals a clear shift: stablecoins are no longer viewed as a niche…
Trending Now:
MALTA FINANCIAL SERVICES AUTHORITY
MiFinity Compliance Report
High-Risk Payment Processing, Illegal Offshore Casinos, and a Non-Transparent Group Structure A detailed compliance review conducted by Scam-Or Project documents that MiFinity, a regulated Electronic Money…
Concealed Evidence Scandal: MFSA Officials Allegedly Hid Pilatus Bank Files in Office Safe
Overview The Malta Financial Services Authority (MFSA) is once again at the center of a serious controversy. Recent court testimony by an MFSA officer has revealed…
Malta’s MFSA Silent on Calamatta Cuschieri’s Operations Amid Controversies
The Malta Financial Services Authority (MFSA) has come under scrutiny for its lack of response to inquiries regarding the operations of Calamatta Cuschieri Investment Services Limited,…
MFSA: Ongoing Challenges with Regulatory Transparency in Malta
The Malta Financial Services Authority (MFSA) has recently come under scrutiny for its handling of leadership transitions and the transparency of its regulatory practices (source). Leadership…
The MFSA Report on Edwina Licari: Ethical Breaches and Controversies
The Malta Financial Services Authority (MFSA) released a detailed report investigating potential ethical violations by its former General Counsel, Edwina Licari, and former CEO, Joseph Cuschieri.…
Ethics Review Concludes Former MFSA CEO Breached Conduct Rules
Summary of Findings An internal review has concluded that Joseph Cuschieri, former Chief Executive Officer of the Malta Financial Services Authority (MFSA), acted in breach of…
How Maltese Law Enforcement Hindered the Prosecution of Pilatus Bank: Insights from a New Book
A recent book has uncovered how Maltese law enforcement agencies obstructed the effective prosecution of Pilatus Bank. The publication reveals systemic flaws in Malta’s regulatory and…
Joseph Cuschieri’s Return to Public Office Sparks Debate in Malta
Influence Over Integrity? In Malta, political and business influence often seems to take precedence over professional reputation. A striking example is Joseph Cuschieri, the former head…
Former MFSA COO Wins €414,000 Payout After Unfair Dismissal by Ex-CEO Joseph Cuschieri
Tribunal Rules in Favor of Reuben Fenech The Malta Financial Services Authority (MFSA) has been ordered to pay nearly €414,000 in compensation to its former Chief…