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61. Limassol crypto provider says imposter stole 35 million

A Cypriot resident who owns a blockchain service provider says his company was targeted by cyber criminals who managed to steal tens of millions in cryptocurrency simply by sending a message on a popular social app...

62. Nicosia reacts to new Al Jazeera video

Nicosia has refuted allegations concerning a Cypriot minister and his trips to London, in reaction to an Al Jazeera secret investigation into how convicted criminals could take on new identities and launder money through ownership of English football clubs by deceiving authorities...

63. EU ready to claw back stolen funds

The European Public Prosecutor’s Office goes to work next week, after the Council gave the green light this week for the first supranational independent agency to begin investigating and prosecuting crimes against the EU budget...

64. Cyprus hurries to clean up company registry

Energy Minister Natasa Pilides has called on business stakeholders in Cyprus to embrace a new effort of recording and updating true information about beneficiaries of companies, saying a new digital registry can bolster transparency on the island...

65. AG says release of 'golden passports' files would harm investigations

The findings of the investigative committee looking into the Cyprus’ disgraced Citizenship by Investment scheme will be made public to the degree that will not affect public interest, Attorney General Giorgos Savvides said Friday....

66. Woman loses 20 grand in bitcoin scam

A woman in Limassol says she lost over €20,000 after an unknown person convinced her to invest real money in cryptocurrency...

67. Golden passports pushed forward in Commission agenda

After the Al Jazeera revelations, the Cyprus Investment Program is being pushed into the European Commission’s discussion agenda....

68. Al Jazeera strikes again at Cyprus Papers

Al Jazeera’s investigative unit struck again on Monday with new Cyprus Papers material, involving a report accompanied by a one-hour video depicting undercover reporters who visited Cyprus and posed as representatives of an imaginary ultrarich investor, Mr X, who was convicted for palm-greasing and money laundering, to ‘test’ whether local authorities would still be willing accept his hefty investment and provide him with Cypriot citizenship....

69. Cabinet approves revocation of seven citizenships

The Cabinet on Wednesday gave the green light for the initiation of the process for the revocation of Cypriot citizenship granted to seven persons through the Investment Program. ...

70. Cyprus prisons stoked about NETFLIX series

Nicosia Central Prisons could be featured on NETFLIX series 'Inside the World’s Toughest Prisons' if a deal goes through, with local authorities hoping to showcase an alternative penitentiary model...

71. Passports under the watchful eye of the Commission

72. Cyprus to strip seven of citizenship granted through investment scheme

The Republic of Cyprus has begun the process of stripping seven people of Cypriot citizenship granted through the Cyprus Investment Program after a special committee found them in violation of current stricter criteria, President Nicos Anastasiades said in an interview with AFP on Friday. ...

73. House President calls for suspension of 'golden passports' scheme

House President Demetris Syllouris has formally suggested to President Nicos Anastasiades that the Cyprus citizenship-by-investment scheme is paused until decisions for its improvement or even complete termination are taken, and called for a meeting of party leaders to discuss the scheme that has recently attracted international attention after a document leak led to a series of articles and videos published by the media network Al Jazeera....

74. EU mulls legal action against Cyprus 'golden passports'

The foreign media network Al Jazeera, that has this week been publishing a series of articles and videos on the murky side of the Cyprus ‘golden passports’ program after it was leaked classified documents, reported that the European Commissioner for Justice Didier Reynders is looking into the possibility of legal action against Cyprus....

75. Foreigners cramped in 5x5 units in Paphos

Paphos Mayor Phedonas Phedonos has pointed the finger at white collar crimes after a “shocking experience” Monday night when he saw first-hand foreign nationals living in poor conditions in violation of city ordinances...

76. Two extradited from Cyprus to face US justice

The Republic of Cyprus has extradited two alleged cyber criminals to the United States, including a young man who is the first Cypriot national to be extradited under an extradition treaty with the US...

77. Cops criticized over handling downtown clash

Another suspect has been arrested on a court warrant following Sunday’s downtown fatal incident in Nicosia, while critics continue to cry foul over the way officials are handling the situation in the media...

78. Police warn coronavirus lockdown may lead to increase in child grooming

Police on Tuesday warned that the increased use of the internet by minors during the coronavirus lockdown brings increased risk of child grooming....

79. Repatriations cutting it close to flight ban

Hundreds of citizens have asked to be repatriated to the Republic of Cyprus, prompting the government to seek options to beat a universal ban on all flights that goes into effect on Saturday...

80. CyBC reporter interviews quarantined persons without safety precautions

A reporter for state broadcaster CyBC may be placed in quarantine after interviewing potential coronavirus cases in isolation in the Troodos mountains without taking personal protection measures. ...

81. Travelers speak of horror under quarantine

Dozens of travelers who arrived in Cyprus without a required health certificate for the coronavirus say they were hurried to the mountains in the dead of night and treated like “criminals” and “lepers"...

82. Mixed reviews on anti-money laundering

A US State Department anti-money laundering report on Cyprus includes fewer negative references but still points to vulnerabilities in the island’s financial services and gaming sectors...

83. Nicosia stabbing sparks migration debate

Debate over crime and migration in the Republic of Cyprus was renewed this week following a video showing the moment a young man was killed in downtown Nicosia as well as statements by officials regarding foreigners on the island...

84. Football and Money Laundering

It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income...

85. Half of Cypriots say they're cybercrime-proof

Just over half of Cypriots stated they are well informed to protect themselves from cybercrime, a Eurobarometer released by European Commission on Wednesday showed....

86. Nicosia inmate dies in hospital

A foreign man who was serving a prison sentence in Nicosia died of liver failure just days after he was admitted in hospital...

87. New wiretap law on the skids

The president and justice minister are set to meet on Monday to discuss a government phone tapping bill that passed the House on Friday, following concerns that last-minute amendments could be defeating the purpose...

88. Anti-Money Laundering and Terrorist Financing Preventing Framework: Legislation Gaps

Over the last years, the EU has developed a solid regulatory framework for preventing money laundering and terrorist financing. However, these rules are not always able to capture the growing technological developments and potential gaps that can be exploited by criminals...

89. Citizens praised for helping police

Dozens of citizens got praise from authorities during a police award ceremony on Wednesday in recognition of their role in combating crime...

90. Missing Romanian teen gets married in Cyprus

A tip from Interpol about a concerned family in Romania over their teenage daughter led to the arrest of a male suspect at Larnaca airport in a possible human trafficking case...