New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation.Last week, it was made ...
Large sums of money and luxury cars have been confiscated, while €24 million worth of cryptocurrencies have been frozen, in ...
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The Renaissance of Crypto: Registration as CASP in CyprusBy Stefanos Sofroniou The remarkable resurgence of the crypto industry marks a strong turnaround from the collapse of crypto-exchange FTX not long ago, with Bitcoin soaring from just $16,000 two years ...
Investigators have busted a money laundering ring using crypto to move millions between Spain and Cyprus and arrested 23 ...
Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...
Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...
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President’s address: empty economic and social policiesIn presenting his ‘State of the Republic’ address on Cyprus on January 29, President Nikos Christodoulides stressed that the goal of the policy actions to be taken in 2025 would be “to improve ...
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SINGAPORE: A man allegedly linked to Singapore’s largest money laundering case involving S$3 billion in cash and assets was ...
An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launde ...
The restrictions on non-EU citizens buying property in Cyprus date back to the Acquisition of Immovable Property (Aliens) Law ...
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