CryptocurrencyOKX chooses Malta to comply with the MiCA crypto regulationJuly 12, 2024103A recent development sees OKX, one of the leading cryptocurrency exchanges in the world, changing course and choosing Malta as...
CryptocurrencyMalta Needs to Improve Readiness to Respond to Cryptocurrency CrimeJune 19, 2024185The European Union has told Malta it needs to improve the resources it has to fight potential financial crime as...
EconomyEU members split sharply over measures to de-risk China economic tiesMay 31, 2024147Paris has championed the probe, which it views as part of an effort to build a third and European pillar...
BankingA (not so) brief ‘criminal’ history of the ECB – POLITICOMay 28, 2024141Racketeering Rimšēvičs: Currently fighting to get his prison sentence overruled, former Latvian central bank chief Ilmārs Rimšēvičs was found guilty last...
MoneyEU agrees €3B raid on Russian assets to buy weapons for Ukraine – POLITICOMay 8, 202489“The money will serve to support #Ukraine‘s recovery and military defence in the context of the Russian aggression,” the Belgian government,...
FundsFraud-busters swoop on Greek contracts involving €2.5B of EU recovery funds – POLITICOApril 10, 2024195Alleged bid-rigging The complaint by European Dynamics was transferred to OLAF, which sent it to the EPPO for investigation for...
MoneyVon der Leyen’s Ukraine ammo plan is facing resistance – POLITICOMarch 14, 2024156The debate centers on whether to use this money — over €4 billion in 2024 — simply to support Ukraine’s budget...
MoneyEU members oppose plan to arm Kiev with Russian money – Politico March 14, 2024142© Getty Images/Buena Vista Images Malta, Luxembourg, and Hungary have reportedly warned against directing the proceeds generated by the frozen...
FundsEU wants to defend subsea cables – POLITICOFebruary 16, 2024173Subsea data cables carry most international data traffic and the EU's smaller island nations — including Ireland, Cyprus and Malta...
MoneyPutin exposes the myth of Austria’s victimhood – POLITICOSeptember 18, 2023107VIENNA — No one does victimhood quite like Austria. Over the past century, the Central European country has presented itself...