A 76-year-old man wanted in Cyprus has been arrested in Germany in connection with online fraud involving extortion and money ...

Parliamentarians on Thursday tried to take a deep dive into the workings of the state-funded Cyprus Institute, but ended up with more questions than answers.A research and educational foundation ...

CFA Society Cyprus and the Cyprus Compliance Association (CCA) have announced the signing of a memorandum of understanding (MoU). According to the announcement, this aims to “elevate transparency and ...

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

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.

BREAKING: Binance under investigation for money laundering, tax fraud, and drug trafficking in France - Reuters 🤯 This ...

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 ...

French authorities have opened a judicial investigation against Binance, the world's largest crypto exchange. The ...

(IN BRIEF) An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launder approximately EUR 100 million. The group, ...

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

An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launde ...