02-22-2025 
Cyprus
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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...
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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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11 August, 2020
Cyprus adds 6 digital currency firms to blacklist
The Cyprus Securities and Exchange Commission has issued a warning against six firms it believes have been operating illegally.
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25 May, 2020
Cyprus issues warning against 11 forex, digital currency platforms
The Cypriot regulator has sounded a warning against 11 brands that it says aren’t licensed to operate in Cyprus. The...
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22 February, 2020
Cyprus regulator warns against three forex and crypto companies
The Cypriot regulator has called out 3 firms it believes have been providing services in the European country without its...
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26 November, 2019
Crypto firm Lykke surrenders license in Cyprus
Crypto firm Lykke surrenders license in Cyprus
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