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...
The regulator in Malta is requiring domestically licensed crypto firms—generally known as crypto-asset service suppliers (CASPs)—to make sure that “EU/EEA purchasers are directed to a devoted web site containing info particularly pertaining to...
The UK authorities would require crypto firms to gather and report person and transaction information from 1 January 2026. This consists of every person’s full identify, residence handle, and tax identification quantity.Hefty Wonderful...
China NDRC: to hurry up preparations for implementation of personal financial system promotion lawChina NDRC: will proceed to resolve difficulties and excessive price of financing for personal enterprisesChina NDRC: present political, financial, and...
