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Category Cyprus

Revolut Secures MiCA License in Cyprus, Expanding Regulated Crypto Services Across EU

Revolut Secures MiCA License in Cyprus, Expanding Regulated Crypto Services Across EU

Fintech giant gains CySEC approval to offer compliant crypto trading across 30 EEA markets under MiCA
Crypto.com Buys Allnew Investments to Secure MiFID License to Offer Derivatives in Europe

Crypto.com Buys Allnew Investments to Secure MiFID License to Offer Derivatives in Europe

This move bolsters the crypto exchange's presence in the region after it secured a MiCA license in January.
Cyprus Police Issue Warning of Increased SMS Scams Targeting Crypto Investors

Cyprus Police Issue Warning of Increased SMS Scams Targeting Crypto Investors

Cyprus police have issued a warning amid an increase in SMS fraud schemes aimed at cryptocurrency investors. Authorities have noted that scammers a...
Cyprus turns its attention to crypto in fighting terrorism

Cyprus turns its attention to crypto in fighting terrorism

Cyprus is coming for crypto. Its Institute of Certified Public Accountants (ICPAC) has dropped a “terror financing alert” to fight the use of crypt...
Cyprus Proposes Stringent Penalties for Unregistered Crypto Firms

Cyprus Proposes Stringent Penalties for Unregistered Crypto Firms

Cyprus has put forth a legislative amendment imposing strict punishments on cryptocurrency companies that fail to properly register…