The second SiGMA Balkans & CIS, taking place at Limassol, Cyprus, from September 4 to 7, is an invaluable opportunity...

The raid resulted in the seizure of $1 million worth of digital assets, luxury apartments, and three cars, with over...

Revolut received the license from the Cyprus securities watchdog and can now serve 30 countries in Europe amid a hiring...

The Finance Ministry in Cyprus noted there are several risks with digital currency trading, but commended local law enforcement authorities...

The new policy requires operators to tie in with AML/CFT rules, which include processes like verifying the source of funds,...