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

By Stefanos Sofroniou The remarkable resurgence of the crypto industry marks a strong turnaround from the collapse of crypto-exchange FTX not long ago, with Bitcoin soaring from just $16,000 two years ...

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

Large sums of money and luxury cars have been confiscated, while €24 million worth of cryptocurrencies have been frozen, in ...

A 76-year-old man wanted in Cyprus has been arrested in Germany in connection with online fraud involving extortion and money laundering, the police said on Friday.A Larnaca resident reported that ...

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 ...

SINGAPORE: A man allegedly linked to Singapore’s largest money laundering case involving S$3 billion in cash and assets was ...

The restrictions on non-EU citizens buying property in Cyprus date back to the Acquisition of Immovable Property (Aliens) Law ...