The Central Bank of Cyprus (CBC) has issued a warning regarding the risks associated with investing in crypto-assets, stressing the need to safeguard financial stability and protect consumers.In a ...

A Cyprus court has sentenced a Syrian national to three years in prison after finding him guilty of causing the death by ...

The Philippine government is weighing its options regarding 2 million euros ($2.1 million) held in Cyprus by Huang Zhiyang, a ...

Two Turkish brothers were sentenced to 45,376 years and six months in prison on Monday after being found guilty of money ...

A 76-year-old man wanted in Cyprus has been arrested in Germany in connection with online fraud involving extortion and money ...

New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation.Last week, it was made ...

Omar Ambuila’s surprise guilty plea to a single count of conspiring to commit money laundering came on the second day of his trial in federal court in Tampa, Florida.

They carried out between four and six money laundering transactions every week. The group consisted of at least 52 members, most of whom operated in Spain and Cyprus. They worked with clients through ...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.

BREAKING: Binance under investigation for money laundering, tax fraud, and drug trafficking in France - Reuters 🤯 This investigation is not the first time Binance has faced scrutiny in France. In ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...