Cyprus Securities and Exchange Commission - CoinGeek

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Cyprus Securities and Exchange Commission

FTX pursues $99 million from jailed former executive

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11 November, 2024

FTX pursues $99 million from jailed former executive

FTX claims that Ryan Salame misappropriated $98.8 million from the exchange just before its collapse, despite knowing it was comingled...

Neobank unicorn Revolut to offer digital assets across Europe

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19 August, 2022

Neobank unicorn Revolut to offer digital assets across Europe

Revolut received the license from the Cyprus securities watchdog and can now serve 30 countries in Europe amid a hiring...

Cyprus gov’t to regulate the ‘risky’ digital currency space

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17 December, 2021

Cyprus gov’t to regulate the ‘risky’ digital currency space

The Finance Ministry in Cyprus noted there are several risks with digital currency trading, but commended local law enforcement authorities...

CySEC releases digital currency regulation policy paper

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17 September, 2021

CySEC releases digital currency regulation policy paper

The new policy requires operators to tie in with AML/CFT rules, which include processes like verifying the source of funds,...

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