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...

Latest news

ImmunityBio founder touts sepsis trials, NantX after Binance theft

Patrick Soon-Shiong renewed his “NantX coming soon” teaser after a $6.3 billion Binance theft, spotlighting a separate financial-services venture.ImmunityBio...

Crypto.com Shuts Hong Kong App, Eyes Institutional Exchange

crypto.com will shut down its consumer app in Hong Kong on Feb. 1, 2027, citing regulatory changes.Affected users have...

Kim Yo Jong denies North Korea behind Binance hack, hints US

Kim Yo Jong denied North Korea's involvement in the $6.3 billion Binance hack and rejected the FBI's attribution of...