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

THORChain Exploited: $10M Loss, Trading Paused

THORChain, a cross-chain liquidity protocol, was likely exploited for an estimated $10 million in crypto assets.The trading protocol has...

Analysts Warn Ether at Risk of 20% Drop to $1,700

Market analysts warn of downside risks for Ether (ETH), citing significant inflows onto exchanges and declining ETF demand.Ether's price...

UBS Raises Nvidia Price Target to $275 Amid Stock Surge

NVIDIA stock soared nearly 4.5% on Thursday, continuing its strong May performance.Global investment bank UBS has maintained a 'strong...