Investigation Dismantles $100 Million Crypto Money Laundering Ring in Spain and Cyprus
A gang that ran a "subtle cash laundering service" and used crypto to shift income between legal organizations has been ...
Tag: Cyprus
Backpack Exchange Acquires FTX EU in Landmark Deal Approved by Cyprus SEC
Key TakeawaysBackpack Alternate acquired FTX EU after approvals from a U.S. court docket and CySEC.The deal secured a CySEC license, ...
Trading 212 Gains Crypto License in Cyprus
Funds in Africa: a Cross-Border, Cross-System Revolution | FMAS:24 Funds in Africa: a Cross-Border, Cross-System Revolution | FMAS:24 Funds in ...
Cyprus Tightens Crypto Regulations with Hefty Penalties for Non-Compliance
Cyprus is ready to introduce stringent penalties for unregulated cryptocurrency service suppliers (CSPs), in line with the Cyprus Mail. The federal ...
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