Multi-Million Euro Crypto Fraud Operation in Bulgaria, Cyprus and Serbia Busted
The bust noticed 4 name facilities and 18 different locations searched, with 14 individuals arrested in Serbia and one in ...
Tag: Cyprus
Turks’ forex holdings drop to $194.44 billion | Cyprus Mail
Turks' forex holdings drop to $194.44 billion Cyprus Mail
FTX Has European License Suspended by Cyprus Regulator: Report
Cryptocurrency trade FTX has had its EU license suspended by Cyprus' regulator.
Binance Wins Registration as Crypto Asset Service Provider in Cyprus
“Binance has among the most thorough AML and CTF compliance insurance policies in the trade," stated Binance CEO Changpeng 'CZ' ...
Revolut Receives Nod From Cyprus Regulator to Offer Crypto Services
The authorization will allow Revolut to provide crypto providers to its 17 million clients within the EEA out of a ...
Cyprus Drafts Regulatory Framework For Cryptocurrencies | Bitcoinist.com
A authorities official said that Cyprus has drafted its personal laws to deal with crypto property and is prone to ...