A call centre in Cyprus was used as a front for an Israeli scam operation that appears to have targeted nearly 27,000 individuals around the world, convincing thousands of people to make
The Cyprus funds sector saw a small quarterly drop in the value under management, as well as the number of management companies and alternative investment funds at the end of the third
“Vote of confidence” says CySEC Cyprus has improved its measures for tackling money laundering and combating financing of terrorism, according to the latest Moneyval report, with the Securities and Exchange Commission saying
Cyprus plans to implement the Markets in Crypto-Assets (MiCA) regulation by the end of this year or early 2025, aimed at protecting investors and promoting widespread transformation in the crypto asset sector in the
Freedom Holding Corp. (FRHC), parent of CySEC-licensed Freedom Finance Europe, saw its revenues soar to $418.6 mln in the third quarter of its 2023-2024 fiscal year, nearly double the $214 mln earned
Massive abuse of system led to thousands of passports being issued illegally Demetra Kalogerou was the longest serving Chair at the Cyprus Securities and Exchange Commission with a reputation for building
The investment sector continues to grow steadily despite continuous challenges, positively contributing to the growth of the broader financial services sector and the Cypriot economy, said the Cyprus Securities and Exchange Commission
The EU Parliament passed the Markets in Crypto Act, or MiCA, on Thursday which will come into force next year and has been hailed as a “landmark moment” for cryptocurrencies that will
The Cyprus Securities and Exchange Commission (CySEC) has imposed a €1 mln fine on the Cyprus Investment Firm Itrade Global, for dishonest practices and tolerating conflict of interest by its Spanish tied
The new European framework for crypto asset companies should pass in May, with the bigger players expected to welcome this change, the Cyprus financial markets regulator said on Wednesday. George Theocharides, head
