EU regulators are reportedly scrutinizing crypto exchange OXK’s Web3 wallet service for the role it may have played during ...

EU regulators are considering penalties against OKX after hackers allegedly laundered $100 million in stolen funds through ...

A $5M ticket to U.S. citizenship will lure the same kind of shady individuals who pounced on the chance for EU citizenship.

The Cyprus Securities and Exchange Commission (CySEC) on Tuesday outlined its key regulatory actions and market oversight ...

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money ...

North Korean hackers employed advanced techniques, including social engineering and supply chain compromises, to infiltrate ...

To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.

The three-bedroom, three-and-a-half-bath condo unit on Fifth Avenue in Midtown, which is on the market for $9.7 million, ...

In recent years, the cryptocurrency market has seen roller coaster-like price fluctuations, which have frightened countless ...

Non-performing loans (NPLs) in the Cyprus banking system remained stable in November 2024, standing at €1.61 billion, according to data released by the Central Bank of Cyprus (CBC) on Thursday.The ...

The US and Cyprus are forging closer ties. New agreements let the strategic Mediterranean island nation more easily buy US ...