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Cyprus regulator extends FTX suspension to May 2025
6.11.2024
Cyrpus’ securities regulator has extended the suspension on FTX Europe for the fourth time, which stops trading on the platform but allows customers to withdraw funds
Cyprus regulator extends FTX suspension to May 2025
6.11.2024
For a fourth time, Cyrpus’ securities regulator has extended the suspension of FTX Europe, which stops trading on the platform but allows customers to withdraw funds
19th NextGen Payments & RegTech Forum in Cyprus This November!
4.11.2024
QUBE Events is pleased to announce the 19th NextGen Payments & RegTech Forum, which will be held from…
Cyprus SEC Enforces EU Crypto Regulation — Key Deadlines Loom
18.10.2024
Key deadlines for crypto-asset regulation are approaching, as Cyprus’ regulator announced that the EU’s Markets in Crypto-Assets Regulation (MiCAR) will take effect for service providers by December 2024, with registration closing by October. Providers already registered may operate until mid-2026...
Cyprus freezes crypto applications ahead of EU-wide MiCA transition
17.10.2024
The CySEC has warned crypto asset service providers of coming changes as the continent braces for MiCA
Cyprus calls for collective crackdown against crypto terror financing
10.7.2024
The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight against financial crime
Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen
8.5.2024
A joint operation involving national authorities from Austria, Cyprus, and the Czech Republic has led to the arrest of six individuals connected to an online scam related to the sale of rights or tokens for a supposed new cryptocurrency.
The post Six Arrested in Connection with Austrian Crypto...
The 3rd ICPAC Mediterranean Finance Summit 2024: A premium gathering of finance leaders in Limassol, Cyprus!
6.5.2024
The financial industry is continuously evolving, and staying ahead requires quick adaptation to emerging trends and technologies. The 3rd ICPAC Mediterranean Finance Summit, taking place on May 23-24, 2024, at the Four Seasons Hotel in Limassol, Cyprus, offers an opportunity to learn and discuss...
Cyprus SEC Extends FTX Europe’s License Suspension Until September 2024
17.4.2024
Explore the latest developments surrounding FTX Europe as CySEC extends its license suspension. Entangled in legal disputes and financial woes, the crypto firm must fulfill existing obligations while navigating an uncertain future.
The post Cyprus SEC Extends FTX Europe’s License Suspension...
Report: Cyprus Mulls Imposing Hefty Fines on Unregistered Crypto Service Providers
12.10.2023
Crypto firms that operate in Cyprus without registration may soon be fined as much as $350,000 while individuals behind such firms could face up to five years in jail. The Finance Ministry says its proposals, which are included in a draft recently submitted to parliament, seek to align...
Today in Crypto: Fines and Prison for Unregistered Crypto Firms in Cyprus, OrdinalsBot Raise $1 Million, Zimbabwe Gold is Now a Payment Method
10.10.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Fines and Prison for Unregistered Crypto Firms in Cyprus, OrdinalsBot Raise $1 Million, Zimbabwe Gold...
Cyprus to Impose Strict Penalties on Unlicensed Crypto Service Providers – Report
10.10.2023
Cyprus authorities would soon impose hefty penalties on crypto asset service providers (CASPs) that are found offering services without registering with the country’s regulator – the Cyprus Securities and Exchange Commission (CYSEC)....
Read More: Cyprus to Impose Strict Penalties on Unlicensed...
Cyprus to tighten crypto regulations in accordance with FATF
10.10.2023
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
21.9.2023
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
iFX EXPO International 2023 in Cyprus – What you need to know?
8.8.2023
Anticipation is quickly building for the largest financial B2B exhibition of the year, iFX EXPO International, in Limassol, Cyprus. Held on September 19-21, all eyes will be on the show’s newest prestigious venue, the City of Dreams Mediterranean Integrated Resort. The countdown...
Global FinTech Industry gets a boost at Mercuryo’s Big Time Summit in Cyprus
3.7.2023
The global payments infrastructure platform Mercuryo has announced the launch of Big Time Summit – a FinTech event to be held for the first time in Limassol, Cyprus, on July 7, 2023. The event will be held with the support of Invest Cyprus, Mercuryo’s trusted partner. Their team is ready...
Bybit to provide crypto exchange and custody services in Cyprus
27.6.2023
Bybit recently announced it was gaining a license in Cyprus. The license allows the platform to run its crypto exchange in the region. As the third-most visited exchange, Cyprus is also delighted to offer its custody services in Cyprus. The achievement shows Bybit’s commitment to offering the best...
Today in Crypto: Prosecutors Impose Travel Ban on Haru Execs, US Retailers Hit with Bomb Threats & Bitcoin Demands, Gemini Allows Withdrawals for Voyager Users
26.6.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Prosecutors Impose Travel Ban on Haru Execs, US Retailers Hit with Bomb Threats & Bitcoin Demands, Gemini...
Crypto adoption in Cyprus beefed up by ByBit license approval
26.6.2023
Following Binance's departure from the island, ByBit strengthens Cyprus' crypto ecosystem with license approval for operations
Bybit Gains Crypto License in Cyprus
26.6.2023
The Dubai-based crypto exchange will gain now a foothold in the European Union after its exit from Canada and the U.K