NagaX acquired a license in Cyprus
NagaX receives approval and license from CySEC to operate in accordance to the European legal framework for the protection of client assets as well as prevention of money laundering. NAGAX…
XCOEX acquired a license in Cyprus
Founded in 2017, XCOEX was designed by an international team of experts who have lived in or worked across many different countries, speak multiple languages, and have successful track records…
CySEC has issued a warning about a fraudulent platform named Berkshire Hathaway TX
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning about a fraudulent platform named Berkshire Hathaway TX, which falsely claims to offer crypto services. The name of the…
FTX EU launches withdrawal website to pay back European users
FTX EU, the European arm of the FTX cryptocurrency exchange, has launched a website for European customers to submit withdrawal requests. This development comes almost five months after the collapse…
Cysec issues a Practical Guide for Sanctions and Restrictive Measures
Through Circular C556, the Cyprus Securities and Exchange Commission (CySEC) is notifying Regulated Entities about the issuance of a practical guide providing guidance on Sanctions and Restrictive Measures. The practical…
CySEC issues warning against IMS Crypto
The Cyprus Securities and Exchange Commission (‘CySEC’) informs the investment public that the website below, does not belong to an entity registered to CySEC’s register as Crypto Asset Service Provider,…
Payperless Crypto Asset Services Granted CySEC Approval
Payperless, located in Estonia, has received approval from the Cyprus Securities and Exchange Commission (CySEC). Registered with the number 16039903 on 16/01/2023, Payperless is authorized for various crypto asset services,…
J2TX acquired license in Cyprus
J2TX receives approval and license from CySEC to operate in accordance to the European legal framework for the protection of client assets as well as prevention of money laundering. j2tx.com…
FTX has faced the suspension of its license in Cyprus
FTX, a cryptocurrency exchange, has faced the suspension of its license in Cyprus by the jurisdiction’s securities regulator, just two months after obtaining it. This suspension comes in the wake…
Binance has granted prominent cryptocurrency exchange, Class 3 registration in Cyprus
The Cyprus Securities and Exchange Commission (CySEC) has granted Binance, a prominent cryptocurrency exchange, Class 3 registration as a Crypto Asset Services Provider (CASP). This registration allows Binance to expand…