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

BitMine buys 27,180 ETH, closes in on 5% Ethereum stake

BitMine bought 1 BTC, added 27,180 ETH, and raised its ORBS stake to $98 million. Its total ETH holdings...

Insider buy:sell ratio hits worst of year as AI chiefs sell

US corporate insiders sold $10 worth of stock for every $1 they bought in August, the worst buy:sell ratio...

Bitcoin bottom touched at $59K, analyst says no revisit of lows

CoinMarketCap’s Head of Research suggests Bitcoin's bottom may be in, despite its failure to hold above $80,000.The research head...