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Cyprus calls for collective crackdown against crypto terror financing

[Jul 10 5:40 AM] The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight against financial crime.

Cyprus to tighten crypto regulations in accordance with FATF

[Oct 10, 2023 4:52 AM] The Ministry of Finance intends to amend the existing Prevention and Suppression of Money Laundering Law.

eToro secures crypto registration in Cyprus to expand in EU

[Sep 21, 2023 6:32 AM] According to eToro deputy CEO Hedva Ber, Europe is “hugely important” for the firm as the majority of eToro users are based in the region.

Bybit Expands Global Presence With Cyprus Crypto License

[Jun 26, 2023 9:30 AM] Bybit, the third biggest crypto exchange in the world, is expanding its global presence. Today, the exchange announced that it has been granted a license to operate a cryptocurrency exchange in Cyprus and provide custody services for digital…

Crypto adoption in Cyprus beefed up by Bybit license approval

[Jun 26, 2023 4:28 AM] Following Binance’s departure from Cyprus, Bybit strengthens the island’s crypto ecosystem after acquiring an operating license.

Bybit Gains Crypto License in Cyprus

[Jun 26, 2023 4:00 AM] The Dubai-based crypto exchange will gain now a foothold in the European Union after its exit from Canada and the U.K.

Binance Pulls Out of Netherlands, Seeks to Deregister Cyprus Unit

[Jun 17, 2023 3:00 AM] The world’s largest crypto exchange, Binance, said it’s exiting the Dutch market as it has been unable to obtain registration as a crypto service provider. The news comes after Binance’s entity in Cyprus applied to be removed from the country’s…

Binance applies to deregister in Cyprus, says focus is on ‘larger markets’

[Jun 14, 2023 11:15 AM] The Cyprus SEC lists the exchange as “Under examination for application for deregistration” on the island.

Binance Seeks to Withdraw Cyprus' Unit Crypto Service Registration

[Jun 14, 2023 7:36 AM] Binance won registration as a crypto asset service provider (CASP) in Cyprus in October last year.

This Crisis Will Define the Future of Money

[Mar 17, 2023 12:11 PM] The recent collapse of three high-profile banks - Silicon Valley Bank, Silvergate Bank and Signature Bank - has caused worrying outflows at hundreds of regional banks. Now, with the U.S. Federal Reserve creating a new backstop facility reportedly…

CySEC requested FTX's European arm suspend operations prior to bankruptcy: Report

[Nov 11, 2022 11:00 AM] FTX Europe was one of roughly 130 companies in FTX Group which will be a part of bankruptcy proceedings in the United States.