https://knews.kathimerini.com.cy/en/business/revolut-slapped-with-record-fine-over-money-laundering-lapses
British fintech giant Revolut, one of the world’s most valuable start-ups, has been fined €3.5 million by Lithuania’s central bank for failing to properly monitor suspicious transactions and protect against money laundering....
https://knews.kathimerini.com.cy/en/news/cyprus-lawmakers-say-no-more-slaps-on-the-wrist-for-animal-cruelty-cases
People who abuse animals in Cyprus could soon face much tougher consequences after Parliament passed a new law late Thursday aimed at cracking down on cruelty....
https://knews.kathimerini.com.cy/en/news/ex-coroner-shouts-suicide-at-grieving-mother-in-thanasis-nicolaou-case
A state forensic pathologist who originally ruled Thanasis Nicolaou’s death a suicide reportedly shouted at the victim’s grieving mother in court this week, insisting her son ''was not murdered'' and died by suicide, reigniting public outrage over the long-running case....
https://knews.kathimerini.com.cy/en/news/police-warn-of-scam-texts-demanding-payment-for-traffic-fines
Cyprus police are sounding the alarm over a wave of scam messages being sent via social media and mobile phones, claiming recipients must pay fines for alleged traffic violations....
https://knews.kathimerini.com.cy/en/news/ad-executive-arrested-in-occupied-north-tied-to-istanbul-mayor-probe
The owner of an advertising company based in the occupied north of Cyprus has been arrested in connection with a major corruption investigation in Turkey — one that’s said to be linked to Istanbul’s mayor, Ekrem İmamoğlu....
https://knews.kathimerini.com.cy/en/news/anastasiades-breaks-silence-my-associates-were-not-drousiotis-sources
In an exclusive interview, former President Nikos Anastasiades opens up about his new book, 'The Sycophant', and the ongoing feud with journalist Makarios Drousiotis....
https://knews.kathimerini.com.cy/en/news/hungary-withdraws-from-international-criminal-court-following-netanyahu-visit
Hungary has announced that it will withdraw from the International Criminal Court (ICC), marking a significant shift in its foreign policy. ...
https://knews.kathimerini.com.cy/en/news/masked-gang-attacks-food-delivery-driver-in-limassol
A 23-year-old food delivery driver was attacked by a group of masked individuals while on his motorbike in Limassol’s Agia Fyla area late Wednesday night, police said....
https://knews.kathimerini.com.cy/en/news/global-operation-shuts-down-dark-web-child-abuse-network-arrests-in-cyprus
In a major international crackdown, authorities have shut down a dark web website linked to the distribution of child sexual abuse material, involving 38 countries, including Cyprus. ...
https://knews.kathimerini.com.cy/en/news/ex-volunteer-commissioner-admits-to-using-fake-diplomas-to-secure-job
Former Volunteer Commissioner Yiannis Giannakis admitted in court on Wednesday to using forged academic diplomas to secure his position....
https://knews.kathimerini.com.cy/en/news/fbi-urges-cyprus-to-use-digital-tech-in-fight-against-financial-crime
Cyprus is facing increasing pressure to overhaul its approach to financial crime and sanctions evasion, following the release of a crucial report from the FBI and the U.S. Department of Justice. ...
https://knews.kathimerini.com.cy/en/news/building-on-farm-of-alleged-child-abuser-destroyed-in-fire
The fire department was placed on high alert after a fire erupted in a livestock unit in the Larnaca district at 12:30 a.m. on Monday, March 31....
https://knews.kathimerini.com.cy/en/news/signs-claiming-british-genocide-base-appear-near-akrotiri-investigation-underway
Strange signs reading ''British Genocide Base'' in both English and Greek appeared on roads leading to the Akrotiri British Bases in Cyprus earlier this week, catching the attention of passersby and sparking heated discussion online. ...
https://knews.kathimerini.com.cy/en/news/fbi-delivers-money-laundering-report-on-cyprus-so-what-happens-now
After nine months of collaboration between the U.S. team and Cypriot authorities, the long-awaited FBI report on money laundering and sanctions evasion has finally reached the government. ...
https://knews.kathimerini.com.cy/en/news/trash-lies-and-box-files-busted-by-his-own-dumping
You’d think that if someone were to illegally dump a load of office junk in a field, they’d at least have the foresight to remove the labels with their name on them. But no, apparently, some people like to leave a calling card....
https://knews.kathimerini.com.cy/en/news/cyprus-bets-on-students-to-revitalize-old-nicosia-but-at-what-cost
Once overshadowed by controversy over unregistered universities—a scandal that drew scrutiny from Brussels—Cyprus has quietly reinvented itself as a rising destination for students across Europe. ...
https://knews.kathimerini.com.cy/en/news/greek-trafficking-ring-repurposed-seized-boats-to-smuggle-migrants
Greek authorities have uncovered a human trafficking network that repurposed seized boats for smuggling migrants, exposing a shocking loophole in maritime enforcement....
https://knews.kathimerini.com.cy/en/news/one-in-three-cypriot-households-struggling-with-rising-costs
Cypriots are feeling the pinch in different ways, according to a new survey that highlights the divide in how people are coping with their household finances....
https://knews.kathimerini.com.cy/en/news/45-year-old-woman-arrested-for-fraud-involving-vehicles-tickets-and-products
A 45-year-old woman was arrested on Thursday by police to assist in investigations into three cases of fraud....
https://knews.kathimerini.com.cy/en/news/a-‘social-gathering…-with-real-substance
The meaning of the term ''social'' in the phrase ''social gathering'' became a talking point among journalists following Monday’s dinner in Geneva, which brought together representatives of the two Cypriot communities and the three guarantor powers....
https://knews.kathimerini.com.cy/en/news/cyprus-set-to-join-us-visa-waiver-program-before-easter
Cypriot citizens are one step closer to the dream of hassle-free travel to the United States. The final approvals are just around the corner, as Cyprus awaits inclusion in the US Visa Waiver Program (VWP), and the wait may be over sooner than expected....
https://knews.kathimerini.com.cy/en/news/mysterious-death-in-omonia-a-fifty-shades-game-gone-wrong
A chilling scene straight out of a thriller unfolded on Thursday afternoon when a young American man was found dead in an apartment on Kolokynthous Street, Omonia,...
https://knews.kathimerini.com.cy/en/news/man-found-dead-with-hands-and-feet-bound-and-a-bag-over-his-head
A man was found dead in the Omonia area of Athens, inside the apartment where he was temporarily staying....
https://knews.kathimerini.com.cy/en/news/swedish-man-to-testify-against-lawyer-and-officer-who-helped-him-escape
A 49-year-old Swedish man who managed to escape from a Larnaca clinic last December will now become a key witness for the prosecution in the trial of two individuals accused of helping him flee. ...
https://knews.kathimerini.com.cy/en/news/thanasis-mother-claims-cover-up-behind-son-s-mysterious-death
In a heart-wrenching update to the case of Thanasis Nikolaou, his mother, Adriana, made shocking allegations of a cover-up surrounding her son’s death, which she insists still remains unsolved. ...
https://knews.kathimerini.com.cy/en/news/investigation-deepens-into-moldovan-woman-s-death
Humanitarian organizations are urging an immediate and thorough investigation into the death of 24-year-old Anastasia Melega, a Moldovan woman whose body was discovered in a nightclub bathroom in the Turkish-occupied part of Cyprus....
https://knews.kathimerini.com.cy/en/news/family-business-gone-wrong-as-mother-and-son-busted-for-drugs
A 21-year-old man and his 50-year-old mother found themselves in handcuffs after an unexpected visit from the Cyprus Drug Law Enforcement Unit (YKAN) led to the discovery of illegal substances and weapons in their Larnaca home....
https://knews.kathimerini.com.cy/en/news/police-investigate-kindergarten-worker-over-child-threat
Authorities in Cyprus are investigating a disturbing incident at a Nicosia kindergarten, where an employee allegedly grabbed a young child and threatened to throw them out of a window....
https://knews.kathimerini.com.cy/en/news/cypriot-women-speak-out-on-1974-atrocities-ahead-of-european-parliament-visit
Cypriot MEP announced that the Women’s Rights and Gender Equality Committee will visit Cyprus in May to give a platform to women who suffered during the 1974 Turkish invasion....
https://knews.kathimerini.com.cy/en/news/justice-for-thanasis-new-report-expected-in-20-year-mystery
After two decades of unanswered questions, the long-running case of Thanasis Nikolaou’s death is approaching a crucial turning point, with the conclusions of a fresh criminal investigation expected early next week....
