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Russian businessman Albert Avdolyan has been hit with EU sanctions over Moscow’s war in Ukraine, but can partially circumvent the bloc’s travel ban thanks to a Maltese passport he bought under a “golden” visa scheme that faces a European court ruling on its future this week. Avdolyan, who received his passport in 2015, is one … Read more
Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to comply with the nation’s Anti-Money Laundering standards. According to a recent Bloomberg report, Maltese authorities published a notice that informed the trading platform that it had failed to examine potential money laundering stemming from the products it … Read more
https://www.profitablecpmrate.com/nsirjwzb79?key=c706907e420c1171a8852e02ab2e6ea4