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,...
The Cyprus Securities and Exchange Commission has issued a warning against six firms it believes have been operating illegally.
The Cypriot regulator has sounded a warning against 11 brands that it says aren’t licensed to operate in Cyprus. The...
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
Cyprus finance minister promises blockchain bill by end of 2019
Cyprus SEC calls for the adoption of EU AML laws for crypto
Cyprus court drops charges against BTC-e founder