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Cyprus

Europe’s first Integrated Resort to host SiGMA CIS & Balkans summit
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2 September, 2023

Europe’s first Integrated Resort to host SiGMA CIS & Balkans summit

The second SiGMA Balkans & CIS, taking place at Limassol, Cyprus, from September 4 to 7, is an invaluable opportunity...
European law enforcement unravels digital asset scam ring
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18 January, 2023

European law enforcement unravels digital asset scam ring

The raid resulted in the seizure of $1 million worth of digital assets, luxury apartments, and three cars, with over...
Neobank unicorn Revolut to offer digital assets across Europe
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19 August, 2022

Neobank unicorn Revolut to offer digital assets across Europe

Revolut received the license from the Cyprus securities watchdog and can now serve 30 countries in Europe amid a hiring...
Cyprus gov’t to regulate the ‘risky’ digital currency space
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17 December, 2021

Cyprus gov’t to regulate the ‘risky’ digital currency space

The Finance Ministry in Cyprus noted there are several risks with digital currency trading, but commended local law enforcement authorities...
CySEC releases digital currency regulation policy paper
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17 September, 2021

CySEC releases digital currency regulation policy paper

The new policy requires operators to tie in with AML/CFT rules, which include processes like verifying the source of funds,...
Cyprus adds 6 digital currency firms to blacklist
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11 August, 2020

Cyprus adds 6 digital currency firms to blacklist

The Cyprus Securities and Exchange Commission has issued a warning against six firms it believes have been operating illegally.
Cyprus issues warning against 11 forex, digital currency platforms
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25 May, 2020

Cyprus issues warning against 11 forex, digital currency platforms

The Cypriot regulator has sounded a warning against 11 brands that it says aren’t licensed to operate in Cyprus. The...
Cyprus regulator warns against three forex and crypto companies
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22 February, 2020

Cyprus regulator warns against three forex and crypto companies

The Cypriot regulator has called out 3 firms it believes have been providing services in the European country without its...
Crypto firm Lykke surrenders license in Cyprus
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26 November, 2019

Crypto firm Lykke surrenders license in Cyprus

Crypto firm Lykke surrenders license in Cyprus
Cyprus finance minister promises blockchain bill by end of 2019
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5 July, 2019

Cyprus finance minister promises blockchain bill by end of 2019

Cyprus finance minister promises blockchain bill by end of 2019
Cyprus SEC calls for the adoption of EU AML laws for crypto
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21 February, 2019

Cyprus SEC calls for the adoption of EU AML laws for crypto

Cyprus SEC calls for the adoption of EU AML laws for crypto
Cyprus court drops charges against BTC-e founder
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29 November, 2018

Cyprus court drops charges against BTC-e founder

Cyprus court drops charges against BTC-e founder