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Although the European Central Bank has always cautioned against the use of cryptocurrencies, it now seems that it has issued its most...

Huawei Cyprus announced on Tuesday that Cyprus will be included in the European tour of the Huawei 5G Roadshow 2022, with this year's...

By the end of this year, according to the Greek Minister of Tourism Vassilis Kikilias, travel-related earnings in Greece will be three...

On Tuesday, the national investment agency Invest Cyprus issued a statement congratulating another foreign production for choosing Cyprus...

Six "high value" British, Dutch, Spanish, and French men of the "super-cartel" known as "the Drug Lords," which controlled 30% of the...

The Dutch government has issued a letter stating that, as of last year, eight operators were under tax investigation for their actions in...

H20 Asset Management has taken aim at the French regulator's planned punishment for its ties to illiquid bonds linked to German banker...

According to the Office of Foreign Assets Control of the Treasury Department, Kraken, a virtual currency exchange,  will pay a fine of...

BlockFi, a major cryptocurrency lender, and eight of its affiliates have filed for Chapter 11 bankruptcy protection, the company...

After a leak exposed the personal information of more than half a billion people, Meta Platforms was penalized 265 million euros ($274...

The Spanish Ministry of Consumer Affairs has issued a warning about the need for improved monitoring techniques in the online gambling...

Leaders in anti-financial crime and anti-money laundering (AML) from UK banking and law enforcement met this week at the "FinCrime...

According to a statement from the director of the Alabama Securities Commission, state securities officials are looking into Genesis...

Binance, a cryptocurrency exchange, announced on Thursday that it will invest $1 billion to form an industry recovery initiative (IRI) to...

Despite the short notice, businesses like Valentino and EveryMatrix claim that early adoption of EU public CbCR rules could increase...

The operators of gaming establishments in Paraguay declare they would do whatever to avoid money laundering. They claim, however, that...

The authorities are investigating claims of deception and fraud by the corporation and its directors. According to various reports,...

Demetrios Constantinides, a board member of the Cypriot mining business Venus Minerals and an economic geologist, stated earlier this...

In the UK, a privacy and human rights activist filed a lawsuit against Meta Platforms, alleging that the social media giant is ignoring...

The Cyprus Securities and Exchange Commission ("CySEC") has issued a warning to investors regarding impersonation of its officers and...