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In 2018, Binance and crypto donors gave $200,000 in donation to Malta’s cancer fund. That donation has now ballooned to around $39 million and yet it remains unclaimed. Coinbase’s Conor Grogan has urged Maltese citizens to notify their government, saying that the money could pay for medical specialists. In 2018, Binance and crypto users donated … Read more
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A close ally of ousted leader of Bangladesh Sheikh Hasina was denied access to a Maltese citizenship scheme because they had been accused in media reports of “money laundering, corruption, fraud & bribery”, leaked documents show. Shaheen Siddique, the aunt of UK anti-corruption minister Tulip Siddiq, was turned away in 2013 by Henley & Partners, … Read more
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