bitcointimescy2 min readCyprus to Strengthen Cryptocurrency Regulations in Alignment with FATFThe Ministry of Finance plans to revise the current Prevention and Suppression of Money Laundering and Terrorist Financing Law. Cyprus,...
bitcointimescy2 min readCypriot Regulatory Body Observes an Increase in Potentially Suspicious Crypto TransactionsLast year, the organization registered 27 instances of reports on transactions deemed suspicious. Anticipating an increase, the agency...
bitcointimescy2 min readBybit Secures Crypto License in Cyprus Following Binance's DepartureBybit has officially obtained a license from regulators in Cyprus, allowing the platform to operate as a recognized crypto exchange and...