The Financial Intelligence Unit (FIU) in Cyprus anticipates a surge in Suspicious Transaction Reports (STRs) for cryptocurrencies, a consequence of the island’s implementation of regulations governing the digital asset industry.…
CERA (Cyprus Energy Regulatory Authority) initiates competition for consultancy services for establishing guidelines on the deployment of Blockchain technology in the electricity market in the Republic of Cyprus. Deadline for…
As part of this partnership, the school has announced the acceptance of cryptocurrency payments for both tuition fees and contributions to The Island Charitable Foundation, which aims to support talented…
Crypto lender Celsius Network has obtained approval from a US bankruptcy court for a restructuring plan that will return cryptocurrency to its customers and establish a new company owned by…
In a landmark development for the cryptocurrency industry, Kabru Services UAB has secured official registration and approval for Crypto Asset Services from the Lithuanian authorities. This approval, granted on 09/10/2023,…
In a significant development for the cryptocurrency industry, Bitinvestor ApS has successfully obtained registration with the Cyprus Securities and Exchange Commission (CySEC) under the European Economic Area Centralized Access to…
Infocredit Group, a leading financial solutions provider, has expanded its portfolio by incorporating Ciphertrace, Mastercard’s robust crypto intelligence provider. This strategic alliance aims to fortify security and fraud detection for…
Wirtualna Planeta SP ZO.O, based in Poland, has successfully acquired a license, solidifying its position as a Crypto Asset Services Provider (CASP). Registered on 09/10/2023, the company has strategically set…
UAB Coinage, which was established on April 6, 2022 and presently operates in Lithuania is officially registered as a Crypto Asset Services Provider (CASP) on the EEA CASP Register, plays…
The Cyprus Securities and Exchange Commission announces that, on its meeting of 1 August 2023, has decided, pursuant to section 61E(5)(b) of the Prevention and Suppression of Money Laundering and…