Paphos Mayor Phedonas Phedonos has made robust allegations
that Cyprus has turn out to be a part of a global cash laundering community
involving Latin American drug cartels. Talking on social media, the mayor
claimed that...
Kraken has introduced the acquisition of a Markets in
Monetary Devices Directive (MiFID) license within the EU. The license was
obtained by the acquisition of a Cypriot Funding Agency, just lately accepted
by the Cyprus Securities...
The Cyprus Securities and Alternate Fee (CySEC) has
offered up to date steerage for Crypto-Asset Service Suppliers (CASPs) working
beneath the transitional provisions of the Markets in Crypto-Belongings Regulation
(MiCA). This announcement builds on a earlier...
The Cyprus Securities and Change Fee
(CySEC) has prolonged the suspension of the authorization of FTX EU Ltd till
March 31, 2024. This resolution is in response to the market instability brought about
when FTX and...
On Thursday, the Cyprus Securities and Exchange Commission (CySEC) announced that it has withdrawn the Investors Compensation Fund membership of four companies: MPS Marketplace Securities, Sharelink Securities & Financial Services, Finteractive and Woodbrook...
