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Cyprus Financial News

All news where Cyprus is mentioned

Cyprus Issues Alert to Accounting Professionals to Combat Crypto Terror Financing

Cyprus Issues Alert to Accounting Professionals to Combat Crypto Terror Financing

Bitzlato Founder Spared Further Jail Time After Guilty Plea for $700M in Illicit Transactions

Bitzlato Founder Spared Further Jail Time After Guilty Plea for $700M in Illicit Transactions

Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen

Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen

Cyprus SEC Extends FTX Europe’s License Suspension Until September 2024

Cyprus SEC Extends FTX Europe’s License Suspension Until September 2024

Big Rise in New Spanish Crypto Firms Recorded in 2023, Says Central Bank

Big Rise in New Spanish Crypto Firms Recorded in 2023, Says Central Bank

Binance Withdraws Application for Abu Dhabi License, Reassessing Compliance Needs

Binance Withdraws Application for Abu Dhabi License, Reassessing Compliance Needs

eToro, M2 win ADGM crypto licenses to operate in UAE financial center

eToro, M2 win ADGM crypto licenses to operate in UAE financial center

Cyprus Tightens Crypto Regulations with Hefty Penalties for Non-Compliance

Cyprus Tightens Crypto Regulations with Hefty Penalties for Non-Compliance

Today in Crypto: Fines and Prison for Unregistered Crypto Firms in Cyprus, OrdinalsBot Raise $1 Million, Zimbabwe Gold is Now a Payment Method

Today in Crypto: Fines and Prison for Unregistered Crypto Firms in Cyprus, OrdinalsBot Raise $1 Million, Zimbabwe Gold is Now a Payment Method

Cyprus to Impose Strict Penalties on Unlicensed Crypto Service Providers – Report

Cyprus to Impose Strict Penalties on Unlicensed Crypto Service Providers – Report

Cyprus to tighten crypto regulations in accordance with FATF

Cyprus to tighten crypto regulations in accordance with FATF

Coinbase sought FTX Europe acquisition after bankruptcy: Report

Coinbase sought FTX Europe acquisition after bankruptcy: Report

eToro secures crypto registration in Cyprus to expand in EU

eToro secures crypto registration in Cyprus to expand in EU

eToro to offer crypto services across EU with Cyprus registration

eToro to offer crypto services across EU with Cyprus registration

OctaFX's Entry into Malaysia's Financial Consumer Alert List: What Does it Mean for Traders?

OctaFX's Entry into Malaysia's Financial Consumer Alert List: What Does it Mean for Traders?

Major Singapore Banks Named in $740 Million Money-Laundering Scandal in Which Police Seized Millions in Crypto

Major Singapore Banks Named in $740 Million Money-Laundering Scandal in Which Police Seized Millions in Crypto

Binance Pulls Out of German BaFin Crypto Application – What's Going On?

Binance Pulls Out of German BaFin Crypto Application – What's Going On?

Binance withdraws crypto license application in Germany

Binance withdraws crypto license application in Germany

FTX Bankruptcy Case: Lawyers Seek $323.5 Million Recovery from FTX Europe Leadership

FTX Bankruptcy Case: Lawyers Seek $323.5 Million Recovery from FTX Europe Leadership

Court: FTX spent $400 million on the acquisition of its European branch

Court: FTX spent $400 million on the acquisition of its European branch

Today in Crypto: Prosecutors Impose Travel Ban on Haru Execs, US Retailers Hit with Bomb Threats & Bitcoin Demands, Gemini Allows Withdrawals for Voyager Users

Today in Crypto: Prosecutors Impose Travel Ban on Haru Execs, US Retailers Hit with Bomb Threats & Bitcoin Demands, Gemini Allows Withdrawals for Voyager Users

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