Cyprus

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 involving $1.8 billion worth of…

1 year ago

Binance Gives Up Hope With The German Market

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

1 year ago

Binance Was Denied Custody License In Germany: Report

Binance was developing its own license in Germany and planned to grow with it, but Germany's financial authority has opted…

1 year ago

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.

1 year ago

Binance May Now Leave Cyprus Amid Troubles With SEC Case

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

1 year ago

Authorities In Europe Dismantle A Fraud Crypto Network In 4 Countries

Key Points: Serbia, Germany, Cyprus, and Bulgaria were all part of a crypto fraud network that was destroyed by European…

2 years ago

FTX Europe Faces Suspension In Cyprus

According to people familiar with the situation, Bloomberg reported that FTX Europe's license as an investment firm in the European…

2 years ago

Binance Can Now Legally Provide Services In Cyprus

Binance has been given registration as a Crypto Asset Services Provider by Cyprus' financial regulatory agency, according to a statement…

2 years ago

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 consumers. Revolut is now officially…

2 years ago

This website uses cookies.