Cyprus News (Crypto)

Cyprus Court Backs Police in $834M Crypto Laundering Probe

The Supreme Court of Cyprus ruled police can force open safe deposit boxes tied to a massive money laundering probe.The investigation targets a crypto...

Cyprus is preparing to suspend FTX’s European License

Cyprus is planning to suspend FTX.com's licence, which allows the cryptocurrency exchange to operate across Europe, people with knowledge of the matter said.As Bloomberg...

FTX Received CySEC License for A European Crypto Exchange

One of the first companies to be licensed to operate a cryptocurrency exchange in Cyprus is FTX. According to a company announcement FTX Europe...

EUBOF: A Study on Crypto Assets in 29 European Countries

The European Blockchain Observatory and Forum published an extensive study on the current state of the European blockchain ecosystem, coordinated by the Institute for...

CySEC Proposes Bringing Crypto Asset Activities under the Ambit of the AML Law

The Cyprus Securities and Exchange Commission, has issued a Consultation Paper, proposing the transposition of the provisions of the 5th AML Directive (“AMLD5”) into...

Cyprus Securities Regulators Ask For Adoption Of EU’s Anti-Money Laundering Directive

February 20, 2019 11:32 PMBeyond adoption, CySEC hopes to expand on the directive’s anti-money laundering and counter-terrorist financing crypto regulations.The Cyprus Securities and Exchange...

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Florida’s Stablecoin Bill Raises Surveillance Concerns

Florida Governor Ron DeSantis, a vocal CBDC skeptic, may sign legislation allowing the state to independently regulate stablecoins.The bill...

Bitcoin Aims for Key Weekly Close Above $70K Trend Line

Bitcoin inched higher over the weekend, with bulls intently focused on sealing a pivotal weekly close above $70,000. A...

Iran Threatens $200 Oil After Blocking Key Shipping Strait

World oil supply has been severely disrupted after Iran blocked the Strait of Hormuz, allowing only 5% of goods...

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