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Avatar of Thana

Author

Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor's degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

Cyprus

Singapore-Banks-Crack-Down-On-Money-Laundering-$1.8-Billion-Assets-Seized
- 412 days ago 2 mins
412 days ago
21
Sep
Singapore Banks Crack Down On Money Laundering: $1.8 Billion Assets Seized

Singapore banks intensify scrutiny of Chinese-born clients with multiple citizenships after a money laundering crackdown

21
Sep
Binance Gives Up Hope With The German Market
- 468 days ago 3 mins
468 days ago
26
Jul
Binance Gives Up Hope With The German Market

Binance withdraws crypto license applications in Germany due to regulatory concerns.

26
Jul
Binance Was Denied Custody License In Germany: Report
- 496 days ago 2 mins
496 days ago
29
Jun
Binance Was Denied Custody License In Germany: Report

Binance was developing its own license in Germany and planned to grow with it, but

29
Jun
Bybit Is Now Having License To Expand In Cyprus After Leaving Canada
- 498 days ago 3 mins
498 days ago
26
Jun
Bybit Is Now Having License To Expand In Cyprus After Leaving Canada

After obtaining a license in Cyprus, prominent cryptocurrency exchange Bybit continues to expand its operations.

26
Jun
Binance May Now Leave Cyprus Amid Troubles With SEC Case
- 510 days ago 2 mins
510 days ago
14
Jun
Binance May Now Leave Cyprus Amid Troubles With SEC Case

Binance's Cyprus subsidiary may be deregistered as a cryptocurrency service provider.

14
Jun
Authorities In Europe Dismantle A Fraud Crypto Network In 4 Countries
- 662 days ago 2 mins
662 days ago
13
Jan
Authorities In Europe Dismantle A Fraud Crypto Network In 4 Countries

Key Points: Across Serbia, Germany, Cyprus, and Bulgaria, law enforcement authorities in Europe have taken

13
Jan
FTX Europe Faces Suspension In Cyprus
- 725 days ago 1 mins
725 days ago
11
Nov
FTX Europe Faces Suspension In Cyprus

According to people familiar with the situation, Bloomberg reported that FTX Europe’s license as an

11
Nov
Binance Can Now Legally Provide Services In Cyprus
- 747 days ago 1 mins
747 days ago
20
Oct
Binance Can Now Legally Provide Services In Cyprus

Binance has been given registration as a Crypto Asset Services Provider by Cyprus’ financial regulatory

20
Oct
Revolut Is Given Permission To Provide
- 813 days ago 3 mins
813 days ago
15
Aug
Revolut Is Given Permission To Provide Cryptocurrency Services In Cyprus

The Cyprus Securities and Exchange Commission gave Revolut permission to provide cryptocurrency services to European

15
Aug