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However, over the last 28 days, Payabl’s website traffic has dropped by an excellent third. In a case of too little, too late, MFSA was forced to take motion towards Maltese nationals Brian Tonna and Karl Cini . The two directors of Nexia BT, the company involved in main scandals in Malta, have been arraigned in courts for cash laundering charges, tax evasion, and falsification of paperwork two years in the past. Their accountancy warrants have been suspended on 25 September 2020. The MFSA didn’t elaborate on why it waited so lengthy to act after the duo’s arraignment.
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