FTX claims that Ryan Salame misappropriated $98.8 million from the exchange just before its collapse, despite knowing it was comingled...
The second SiGMA Balkans & CIS, taking place at Limassol, Cyprus, from September 4 to 7, is an invaluable opportunity...
The raid resulted in the seizure of $1 million worth of digital assets, luxury apartments, and three cars, with over...
Revolut received the license from the Cyprus securities watchdog and can now serve 30 countries in Europe amid a hiring...
The Finance Ministry in Cyprus noted there are several risks with digital currency trading, but commended local law enforcement authorities...
The new policy requires operators to tie in with AML/CFT rules, which include processes like verifying the source of funds,...