Ali Sadr Hasheminejad | FinTelegram News

Tag: Ali Sadr Hasheminejad

September 18, 2022

Interesting: MFSA And Malta Face Damages Claims From Pilatus Bank Owner!

FinTelegram has already reported many times on the unorthodox approach of Maltese authorities against money laundering and illegal investment practices. The collapsed Pilatus Bank is maybe a perfect example of the failure of Maltese regulators. The online magazine Shift reports that the investigating European law enforcement agencies are coming under pressure. In a pending arbitrage case, the World Bank's ICSID recommended suspending criminal investigations against its owner Ali Sadr, who also seeks compensation for damages.

March 16, 2022

Malta’s MFSA saw no reason why to deny a license to Pilatus Bank

The smallest EU State, Malta was the first European Union state ever to be greylisted. The FATF grey listed Malta in June 2021. In 2014, the MFSA had issued a banking license to Pilatus Bank. There was no reason for Pilatus Bank to be refused a banking license when it applied for one, Andre Camilleri, the then-director-general of MFSA, said in courts. Pilatus Bank had its license revoked by the ECB in 2018 after the bank’s chairman, Ali Sadr Hasheminejad, was indicted on money laundering charges in the U.S.

Mastercard Bets Big on Stablecoins: Pioneering the Next Wave of Digital Payments and Outpacing Rivals

Mastercard is positioning itself as a leader in bridging traditional finance with digital assets through a comprehensive stablecoin strategy. By developing end-to-end infrastructure and forging key partnerships, the company aims to make stablecoins as usable as fiat currency for consumers and merchants – a move with significant implications for global payments.

EXPLOSIVE REVELATIONS: 20Bet’s GERMAN GAMBLING EMPIRE – AND REVOLUT’S SHADOWY ROLE IN ILLEGAL PAYMENT PIPELINE

The cyberfinance rating agency RatEx42 just published an explosive report. A toxic web of regulatory violations, money laundering risks, and consumer exploitation has been exposed in Germany’s underground gambling scene – with 20Bet at its core and Revolut allegedly fueling its operations. Fresh evidence suggests a brazen disregard for EU gambling laws, AML protocols, and Germany’s strict GlüStV regulations45.

Exposed: The “New World Order” – and the Strange Role of WEC and René Benko!

The term "New World Order" (NWO) has long sent shivers down the spine of democracy's true believers. At its heart lies the fear that a global cabal of unelected billionaires, technocrats, and corporate overlords are quietly shaping a future ruled by control, surveillance, and centralized wealth. Today, this so-called NWO isn’t some fringe theory anymore.

Unmasking the Global Puppet Masters: Why X Influencers and Media Firebrands Are Raging Against the WHO and Bill Gates!

Hold onto your seats, because the internet is ablaze with fury, and the targets are none other than the WHO and billionaire philanthropist Bill Gates! Influential voices on X and across social media platforms are leading a digital revolt, accusing these global giants of sinister plots that threaten humanity itself. Around conspiracy kingpin Alex Jones.

World Health Organization’s Financial Situation Post-U.S. Withdrawal Under Trump Administration

The WHO, a specialized agency of the United Nations, has been a cornerstone of global health governance since its founding in 1948. The U.S. withdrawal from the WHO, initiated by President Donald Trump on January 20, 2025, has significantly disrupted the organization’s financial stability, given the U.S.’s historical role as its largest donor.

Tag: Ali Sadr Hasheminejad

Interesting: MFSA And Malta Face Damages Claims From Pilatus Bank Owner!

Malta’s MFSA saw no reason why to deny a license to Pilatus Bank￼

Malta’s MFSA saw no reason why to deny a license to Pilatus Bank