Sheriff: Malta man choked person

<p>A Malta man is accused of choking a person.</p> <p>Officers responded to a domestic incident at the Budget Inn in the town of Malta just after 8:30 a.m. Friday.</p> <p>Justin J. Sherman, 40, is accused of assaulting …

Why Malta could be the ideal destination for your next getaway

Malta is tiny – just over 16 miles long by nine miles wide, it is the 10th smallest country in the world. It supports a population of 542,000 people (plus tourists), making it the ninth most densely populated country in the world. You’d think so many …

LifeCycle Malta presents donation to the RIDT in united effort to conquer kidney disease

The LifeCycle Malta Foundation has made its annual contribution to the University of Malta's Research Innovation and Development Trust (RIDT) to support ongoing kidney disease research. This donation of €25,000, part of the proceeds from the 2024 …

OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures

Malta’s aircraft registry exceeds 900 planes

Over 900 aircraft are listed in Malta's aircraft registry, twice as many as five years ago, transport minister Chris Bonett said on Friday. Addressing the fourth edition of the annual aviation conference organised by Deloitte, Bonett hailed the sector…

Is the Holiday Inn Express Malta the perfect base for your Maltese getaway?

As someone who loves to explore new destinations, I had the pleasure of staying at the Holiday Inn Express Malta by IHG in St. Julian’s. This 3-star property, offers a more affordable alternative compared to the nearby 5-star InterContinental Malta, an IHG …

OKX fined €1.1 million by Malta’s FIAU for anti-money laundering violations

Maltese authorities fined OKX,  a cryptocurrency exchange, for violating the island nation’s anti-money laundering regulations, the latest in a series of regulatory setbacks for the cryptocurrency exchange. Malta’s Financial Intelligence Analysis Unit ( …

OKX Fined $1.2M by Malta for Breaching Money Laundering Rules

OKX's Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta's financial watchdog on Thursday for breaching the country's money laundering rules. STORY CONTINUES …

Malta regulator fines OKX crypto exchange $1.2M for past AML breaches

Update (April 4, 1:45 pm UTC: This article has been updated to add a comment from an OKX spokesperson. Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations of Anti-Money Laundering (AML) …

OKX Faces $1.2M Fine in Malta Amid Thai SEC Lawsuit

In the latest development, Malta’s financial watchdog has imposed a penalty of $1.2 million on OKX, a prominent crypto exchange. The crypto trading platform faces this fine for allegedly violating the anti-money laundering rules. Notably, the Maltese …