MetaMax Ponzi Pyramid Exposed
AKA Names: MetaMax (Meta Max, fenzh1sj.com, @Mata_Max, Rocky Mountain Science and Technology, Inc) MetaMax fake company vision/description: MetaMax is a leading technology and consulting firm providing comprehensive Web3 services. Our…
Cypriot academics founded Lab4Crypto Analytics
A team of Cypriot academics from the fields of Physics and Computer Science founded Lab4Crypto about a year and a half ago. This innovative company aims to maximize the portfolio…
Cyprus Strengthens Financial Regulations in Latest Moneyval Report
Cyprus has bolstered its efforts to combat money laundering and the financing of terrorism, according to the latest report by Moneyval, the Council of Europe’s monitoring body. The Cyprus Securities…
UNIC hosts XRPL Hackathon -Tech Odyssey 2024
Experience more than just a gathering at the Cyprus Tech Odyssey: XRPL Hackathon 2024, a three-day event that delves into the innovative potential of the XRP Ledger and its ability…
Establishment of FIU’s Virtual Assets & FinTech Section for Crypto Reports
In the ever-evolving landscape of financial technology, the Virtual Assets & FinTech subsection of the Financial Intelligence Unit (FIU) stands as a dynamic and innovative force, committed to staying ahead…
Cyprus Court Freezes Cryptocurrencies in a Historic Enforcement
In a groundbreaking legal development, the District Court of Nicosia in Cyprus successfully executed a Court Order for the first time, resulting in the freezing of cryptocurrencies valued at over…
SoEasyInsurance Accepts Cryptocurrencies as a payment
In line with its philosophy of continuous innovation, SoEasy Insurance Brokers has initiated the acceptance of cryptocurrencies for insurance payments from its clients since January 1, 2024. This development reaffirms…
Naga merges with Keyway Investments (CapeX)
The NAGA Group, a provider of the All-in-One Financial Super App, has revealed plans to merge with Capex.com, a multi-asset trading FinTech platform, through a non-cash capital increase. The agreement…
Cyprus Joins WHO’s Global Digital Health Certification Network
The Health Ministry has declared that Cyprus has successfully become a part of the Global Digital Health Certification by the World Health Organization. This achievement is the result of collaborative…
S&D Group Advocates for Stringent EU AML Package
Eero Heinäluoma, speaking on behalf of the S&D Group, expresses deep concern over a series of money laundering scandals involving Danske Bank, Deutsche Bank, Credit Suisse, and the recent Cyprus…