CFA Society Cyprus and the Cyprus Compliance Association (CCA) have announced the signing of a memorandum of understanding (MoU). According to the announcement, this aims to “elevate transparency and ...

New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation.Last week, it was made ...

Cyprus’ strong economic performance, including the registration of 2,300 new companies and the relocation of 12,000 employees, was emphasised by Finance Minister Makis Keravnos at an event in Athens, ...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.

BREAKING: Binance under investigation for money laundering, tax fraud, and drug trafficking in France - Reuters 🤯 This ...

Already facing lawsuits in the US and Australia, Binance is reportedly under investigation in France for tax fraud and money ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

French authorities have opened a judicial investigation against Binance, the world's largest crypto exchange. The ...

US Attorney for SDNY announced PEKEN operated KuCoin and pled guilty to one count of operating unlicensed money transmitting business.

(IN BRIEF) An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launder approximately EUR 100 million. The group, ...

Investigators have busted a money laundering ring using crypto to move millions between Spain and Cyprus and arrested 23 ...