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Cyprus Financial News
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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
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
Big Rise in New Spanish Crypto Firms Recorded in 2023, Says Central Bank
Binance Withdraws Application for Abu Dhabi License, Reassessing Compliance Needs
eToro, M2 win ADGM crypto licenses to operate in UAE financial center
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
Cyprus to Impose Strict Penalties on Unlicensed Crypto Service Providers – Report
Cyprus to tighten crypto regulations in accordance with FATF
Coinbase sought FTX Europe acquisition after bankruptcy: Report
eToro secures crypto registration in Cyprus to expand in EU
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?
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 withdraws crypto license application in Germany
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
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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Trump just took a shot at Bank of America. Here’s what he's talking about
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Mark Wiedman, a top BlackRock exec thought to be Fink's successor, is leaving the company
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US election: Where do presidential candidates Trump and Harris stand on crypto?
Bitcoin soars to all time high as markets sense Trump victory
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Jamie Dimon says Trump's tariff policy is positive for national security so people should 'get over it'
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China says it hopes to 'properly manage differences' with the U.S. on trade
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Trump just took a shot at Bank of America. Here’s what he's talking about
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Multi-billion dollar Russian money laundering rings exposed in global sting
Crypto execs see clear path for U.S. to pass regulation this year as Trump fuels market hype
China says it hopes to 'properly manage differences' with the U.S. on trade
BlackRock's Fink sees potential risks and says the bond market will tell us where we are going
Vanguard's $106 million target-date fund settlement offers a key lesson about taxes
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