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The Ministry of Finance intends to amend the existing Prevention and Suppression of Money Laundering Law. One of the friendliest European jurisdictions to crypto, Cyprus, might bring its industry regulation to tighter standards. According to an Oct. 10 report by the Cyprus Mail, the local Ministry of Finance intends to amend the existing Prevention and…
” Aussies revealed as prime targets of Israel crypto scam syndicate “ Australian residents have been identified as one the primary targets of a sophisticated network of cryptocurrency call-center scammers — which are suspected to be run by Israel-based crime bosses. Evidence uncovered after a full-scale raid of four Serbian call centers and 11 residences by…
” Binance Charity to provide over 30K Web3 scholarships in 2023 “ The philanthropic arm of Binance — Binance Charity — is set to fund 30,655 scholarships to students keen on forging out a career in Web3 in 2023. The Binance Charity Scholar Program (BCSP) will provide free Web3 education and training courses which will…
” CySEC requested FTX’s European arm suspend operations prior to bankruptcy: Report “ The Securities and Exchange Commission of Cyprus, or CySEC, reportedly issued a statement amid FTX filing for Chapter 11 bankruptcy in the United States that the regulator requested the exchange halt operations for its Europe arm. According to a Nov. 11 Reuters…
” The state of crypto in Southern Europe: Malta leads the way “ Despite the turbulence that broke out in the crypto market this summer, there is an important long-term marker that should be considered in any complex assessment — the combination of adoption and regulation. The latest report by EUBlockchain Observatory, named “EU Blockchain…
” 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 Friday. The approval enables Crypto.com to…
“# 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…
“# Walking on sunshine: Top crypto summer vacation destinations in 2021 ” Even though the ongoing coronavirus pandemic has yet to fully recede, an increasing number of countries are beginning to open up their borders to tourists once again. Furthermore, with large-scale vaccination drives taking place all over the world, it appears as though by…
“#Ex-Google CEO Eric Schmidt backs new European venture fund” Former Google boss Eric Schmidt has just plowed cash into a British-based venture capital fund. The 65-year-old tech billionaire, who is finalizing a plan to become a citizen of the small Mediterranean island of Cyprus in order to obtain an EU passport, just invested an undisclosed…
“#Ex-Google CEO Schmidt reportedly close to purchase of EU passport” Former Google CEO Eric Schmidt is reportedly trying to get his hands on a European passport. The 65-year-old tech tycoon — whose string of extra-marital affairs have made him a regular fixture on Page Six — is finalizing a plan to become a citizen of…