Cyprus

Did you know Cyprus is becoming a hotbed for crypto innovation? Discover the latest trends, regulations, and investment opportunities shaping this vibrant market.

21Shares·

1 year ago

Crypto Market Sentiment for 2025-05-21

Overall Market Sentiment Positive Key Events/Trends Bullish Trends in Major Cryptocurrencies: Bitcoin and Ethereum have seen substantial net inflows, signaling increased investor confidence. Bitcoin (FBTC) had a net inflow of $23.3 million

Bitcoin·Canada·Dubai·

12 months ago

India’s ED Exposes $90 Million Money Laundering Scheme Linked to OctaFX

Investigation into Money Laundering Scheme An extensive investigation by India’s Enforcement Directorate (ED) has exposed a sophisticated global money laundering scheme tied to the trading platform OctaFX. According to findings, OctaFX has

Bitcoin·Chainalysis·

11 months ago

Nine Arrested in EU Following $689 Million Cryptocurrency Fraud Bust

Major Crypto Money Laundering Operation Uncovered Authorities in Cyprus, Spain, and Germany recently apprehended nine suspects linked to a sophisticated crypto money laundering operation that bilked victims out of a staggering $689

Why Your Bank Account May Not Be as Safe as You Think

Understanding Third-Party Risk in Banking The urgency of understanding third-party risk in banking has underscored a crucial lesson for individuals: your bank account does not equate to ownership of your money. Director

6 days ago

Bitcoin

Poland’s Struggles with Crypto Regulation Continue Amid Legislative Deadlock

Poland’s Struggle with Cryptocurrency Regulation Poland continues to lag behind its EU counterparts in establishing a framework for cryptocurrency regulation, having failed once again to override President Nawrocki’s veto on proposed legislation.

2 weeks ago

Bitcoin·Legal

Over 1,000 Crypto Firms in EEA Fail to Achieve MiCA Authorization by Deadline

Overview of MiCA Regulation and Its Impact As of July 1, following the expiration of the final transition period for the Markets in Crypto-Assets Regulation (MiCA), only 281 out of 1,343 crypto

1 month ago

Bitcoin·Legal

BNY’s Belgian Unit Joins Expanding EU Crypto Register Amid Regulatory Landscape Changes

Expansion of ESMA’s Crypto-Asset Service Providers Register The European Securities and Markets Authority (ESMA) has recently expanded its interim register of crypto-asset service providers (CASPs), increasing the total to 309 authorized entities

2 months ago

Bitcoin·Legal

The Impact of MiCA on Europe’s Cryptocurrency Landscape

Transformative Shift in the European Cryptocurrency Landscape In a transformative shift for the European cryptocurrency landscape, the implementation of the Markets in Crypto-Assets (MiCA) regulation has led to significant changes that have

2 months ago

Bitcoin·Legal

Greece plans 15% tax on cryptocurrency capital gains to enhance regulation

Introduction of Capital Gains Tax on Cryptocurrency in Greece In an effort to regulate the burgeoning cryptocurrency market, the Greek government is set to introduce a capital gains tax of 15% on

4 months ago

Bitcoin·Legal

Innovative Strategies for Sustainable Urban Development: A Roadmap for Future Cities

Statement Summary The Securities and Exchange Commission (SEC) has charged 21 individuals involved in a decade-long insider trading scheme that exploited confidential information from several global law firms, yielding millions in illegal

5 months ago

Digest·SEC

Jeff Berwick: A Prominent Voice in Cryptocurrency and Libertarian Ideals

Jeff Berwick: Advocate for Financial Independence Jeff Berwick has carved a niche for himself as a vocal advocate for financial independence and personal sovereignty. Born on November 24, 1970, in Edmonton, Alberta,

7 months ago

Bitcoin

Gate Technology Ltd. Achieves EU PSD2 Licensing to Enhance Cryptocurrency Payment Services in Europe

Gate Technology Ltd Acquires Payment Institution License Gate Technology Ltd, known for its cryptocurrency exchange services in Malta, has officially acquired a Payment Institution license under the EU’s Second Payment Services Directive

7 months ago

Bitcoin·Legal

Insights from Elena Sadovskaya: Pioneering Legal Strategies for Crypto Ventures

Insights on Cryptocurrency Regulation In a recent discussion with Elena Sadovskaya of Inteliumlaw, the evolving landscape of cryptocurrency regulation and its effects on international business structuring were at the forefront. Sadovskaya shared

7 months ago

Legal

1 2 3 Next

Cyprus

India’s ED Exposes $90 Million Money Laundering Scheme Linked to OctaFX

Nine Arrested in EU Following $689 Million Cryptocurrency Fraud Bust

Why Your Bank Account May Not Be as Safe as You Think

Poland’s Struggles with Crypto Regulation Continue Amid Legislative Deadlock

Over 1,000 Crypto Firms in EEA Fail to Achieve MiCA Authorization by Deadline

BNY’s Belgian Unit Joins Expanding EU Crypto Register Amid Regulatory Landscape Changes

The Impact of MiCA on Europe’s Cryptocurrency Landscape

Greece plans 15% tax on cryptocurrency capital gains to enhance regulation

Innovative Strategies for Sustainable Urban Development: A Roadmap for Future Cities

Jeff Berwick: A Prominent Voice in Cryptocurrency and Libertarian Ideals

Gate Technology Ltd. Achieves EU PSD2 Licensing to Enhance Cryptocurrency Payment Services in Europe

Insights from Elena Sadovskaya: Pioneering Legal Strategies for Crypto Ventures

Popular

Crypto Whale Actions for 2026-09-19

Former Hong Kong Banker Sentenced to Four Years for Fraud and Cryptocurrency Bribery

Ripple’s Legal Head Advocates for Cohesion in Crypto Industry Following CLARITY Act Setback

Argentina Joins Global Framework to Report Cryptocurrency Transactions by 2029

YouTube Scammers Use Fake AI Bot Tutorials to Defraud 224 Investors of 274.6 ETH

Cyprus

Popular

Tags