FTX Has European License Suspended by Cyprus Regulator: Report
Cryptocurrency exchange FTX has had its EU license suspended by Cyprus' regulator. Original Source
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Cyprus
Binance Obtains Registration as Crypto Service Provider in Cyprus – Exchanges Bitcoin News
Cryptocurrency exchange Binance will be able to offer services for digital assets in Cyprus as the platform is now registered with the country’s securities regulator. The news comes after the company obtained similar approvals in several other European jurisdictions. Global Exchange Binance to Comply With Cyprus Crypto Regulations Binance, the world’s leading
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Binance Wins Registration as Crypto Asset Service Provider in Cyprus
“Binance has some of the most thorough AML and CTF compliance policies in the industry," Binance CEO Changpeng Zhao said in the blog post. "Recognition of the efforts we have made to be on the leading edge of compliance that our registration in Cyprus represents is testament to that." Source
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British Fintech Revolut Granted Crypto License in Cyprus – Regulation Bitcoin News
U.K.-based digital bank Revolut has been authorized by Cyprus to provide cryptocurrency services to millions of customers on the Old Continent. The fintech firm says the regulatory approval will allow it to establish a European crypto hub in the island nation. Revolut to Expand Crypto Services for Europeans From Cyprus A leader
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Revolut Receives Nod From Cyprus Regulator to Offer Crypto Services
The authorization will enable Revolut to offer crypto services to its 17 million customers in the EEA out of a new crypto-asset hub in Cyprus. Revolut said its choice was down to the sophisticated regulatory regime of the island country which has also attracted the likes of Crypto.com, eToro and
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Crypto.com scores regulatory approval from Cyprus SEC
Singapore-based cryptocurrency exchange Crypto.com continues to aggressively expand its reach, becoming the latest crypto firm officially authorized to operate in Cyprus.Crypto.com has received regulatory approval from the Cyprus Securities and Exchange Commission (CySEC), the firm announced to Cointelegraph on July 22.The approval enables Crypto.com to offer a number of products
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Cyprus’ finance ministry recommends ‘capacity building’ for crypto
Cyprus is moving to regulate the cryptocurrency industry, with the country’s finance ministry releasing a national risk assessment on crypto.Published on Monday, the official documentation provides a risk assessment for the Republic of Cyprus regarding money laundering risks related to virtual asset activities and virtual asset service providers (VASPs).The Ministry of
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Coronavirus Vaccines Certified With VeChain’s Blockchain Tech in Cyprus
The medical certification app was developed by VeChain and I-Dante last May. Source
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Criminal Extradited from Cyprus for Allegedly Stealing Bitcoin
Two alleged criminals, one suspected of stealing thousands of Bitcoin and the other a money launderer with connections to Hezbollah, were extradited from Cyprus, according to the Department of Justice or DOJ.One of the suspects is wanted in Georgia and Arizona for cyber intrusion and extortion and the other is
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Cyprus Hospital Ready to Store COVID-19 Test Results on Blockchain
Blockchain tracking platform VeChain announced on Twitter on June 20 that its blockchain-based medical data management platform co-developed with digital healthcare solution firm I-Dante has gone live and will store COVID-19 testing results. The platform, dubbed E-NewHealthLife, was deployed in the Mediterranean Hospital in the Republic of Cyprus.Cyprus citizens who
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