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…
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…
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.…