Cyprus Targets On-Site Audits for Crypto Custodians
Key TakeawaysCySEC and ESMA introduced joint digital resilience audits for crypto custody suppliers below CSA 2026.EU crypto custodians should show ...
Tag: Cyprus
Kraken Taps RegTech Expert Andreas Roussos to Lead Cyprus Unit
Crypto change large Kraken has onboarded Andreas Roussos as Govt Director of its Cyprus workplace.Roussos isn't a dealer, marketer, or ...
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50 jobs in 2 weeks: Kraken's Cyprus Hiring Frenzy Following MiFID Buy
Over the previous fortnight, Kraken has posted roughly 50 Cyprus-linked vacancies on LinkedIn, signalling that the European playbook of the ...
Coinbase to Use Cyprus License to Offer Crypto Perps and Futures, Closes BUX’s CFD Accounts
Blueberry Dealer Overview 2026: Regulation, Platforms, Charges & Buying and selling Situations | Finance Magnates Blueberry Dealer Overview 2026: Regulation, ...
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 ...
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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