I'm just surprised that the Maltese government is only saying it now when Binance is actually operating for years now. It just makes me wonder if this is some kind of washing of hands by the government since now the European governing bodies are implementing strict sanctions with their AML procedures. Aside from that why they haven't apprehend them in the past? They are literally visibly operating under their noses and they haven't done anything about it? With their billion dollar operation and a known CEO at least they somehow did some investigation in the past.