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12° Nicosia,
01 February, 2023
 

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Displaying results 1-30 of 65 matches for query crypto.

1. Money-laundering platform with ties to Cyprus seized

https://knews.kathimerini.com.cy/en/news/money-laundering-platform-with-ties-to-cyprus-seized

The Cyprus Police took part in a joint European operation that led to the seizure of an online cryptocurrency platform/exchange that was being used to launder money from illegal activities. ...

2. January Newsletter of K. Treppides & Co Ltd

https://knews.kathimerini.com.cy/en/business/january-newsletter-of-k-treppides-co-ltd

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in the field of auditing and accounting services with offices in three countries....

3. Economic events that will be remembered in 2022

https://knews.kathimerini.com.cy/en/news/economic-events-that-will-be-remembered-in-2022

The energy crisis, which intensified after Russia's invasion of Ukraine and resulted in skyrocketing gas prices, took the lead throughout the year....

4. December Newsletter of K. Treppides & Co Ltd

https://knews.kathimerini.com.cy/en/business/december-newsletter-of-k-treppides-co-ltd

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in the field of auditing and accounting services with offices in three countries....

5. The week that shook Brussels saw a police stakeout, piles of cash, and reform promises

https://knews.kathimerini.com.cy/en/news/the-week-that-shook-brussels-saw-a-police-stakeout-piles-of-cash-and-reform-promises

The police had been waiting since dawn. Officers from the special unit of Belgium’s federal police gathered on Rue Wiertz, close to the European Parliament in Brussels. ...

6. MEP Eva Kaili fires back from jail cell

https://knews.kathimerini.com.cy/en/news/mep-eva-kaili-fires-back-from-jail-cell

An attorney for EU lawmaker Eva Kaili, who is accused of being involved in an alleged bribery scandal involving a Gulf state, says money found in his client’s Brussels home did not belong to her, while a Cypriot MEP says he was troubled by her colleague’s stance towards Turkey’s ally Qatar...

7. Cyprus to extend FTX EU license suspension

https://knews.kathimerini.com.cy/en/news/cyprus-to-extend-ftx-eu-license-suspension

Cyprus’ securities regulator plans to extend the suspension of the license of FTX EU and will meet to discuss the matter next week, a spokesperson said on Tuesday...

8. EU lawmaker denies taking bribes from Qatar

https://knews.kathimerini.com.cy/en/news/eu-lawmaker-denies-taking-bribes-from-qatar

European Parliament Vice President Eva Kaili, a suspect in an investigation into money laundering and corruption at the parliament, has denied receiving money from Qatar, one of her lawyers said in Greece on Tuesday...

9. Crypto world shaken as Europe arrests MEP

https://knews.kathimerini.com.cy/en/news/crypto-world-shaken-as-europe-arrests-mep

The arrest of MEP Eva Kaili on corruption charges involving a Gulf state has sparked media frenzy over the weekend, with Qatar refuting reports that the world cup host is involved while Belgian officials have not named the country that allegedly attempted to bribe the crypto ally...

10. The expansion of the digital economy and the upcoming exchange of information and tax transparency regimes

https://knews.kathimerini.com.cy/en/business/the-expansion-of-the-digital-economy-and-the-upcoming-exchange-of-information-and-tax-transparency-regimes

The exchange of information has been widely considered as a one of the most effective measures in tackling tax evasion and protecting the integrity of tax systems. ...

11. 'FTX-style crypto crash won’t happen in Europe'

https://knews.kathimerini.com.cy/en/business/ftx-style-crypto-crash-won-t-happen-in-europe

The cryptocurrency world is reeling after the collapse of crypto exchange FTX — but EU policymakers are patting themselves on the back....

12. World's largest crypto exchange platform to set up shop in Cyprus

https://knews.kathimerini.com.cy/en/business/world-s-largest-crypto-exchange-platform-to-set-up-shop-in-cyprus

The FTX bankruptcy scandal a few weeks ago rocked the entire crypto world to its core, after its founder Sam Bankman-Fried, the "wonderboy" of the crypto trading world,...

13. Investors lost $1 billion on FTX, prompting calls for industry regulation

https://knews.kathimerini.com.cy/en/news/investors-lost-$1-billion-on-ftx-prompting-calls-for-industry-regulation

The turmoil in the cryptocurrency world continues unabated following the bankruptcy of the FTX platform, which landed its founder, Sam Bankman-Freid, bankrupt almost overnight. ...

14. FTX's European operations suspended indefinitely

https://knews.kathimerini.com.cy/en/news/ftx-s-european-operations-suspended-indefinitely

The company is taking a wait-and-see approach until further notice in order to deal with FTX International and the more than $8 billion hole it has created...

15. Cyprus regulator to suspend FTX's license

https://knews.kathimerini.com.cy/en/business/cyprus-regulator-to-suspend-ftx-s-license

FTX's European Union license in Cyprus could be suspended in yet another blow to Sam Bankman-Fried's crypto exchange, according to Bloomberg....

16. November Newsletter of K. Treppides & Co Ltd: European Banking Authority

https://knews.kathimerini.com.cy/en/business/november-newsletter-of-k-treppides-co-ltd-european-banking-authority

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in the field of auditing and accounting services with offices in three countries....

17. October Newsletter of K. Treppides & Co Ltd: European Banking Authority

https://knews.kathimerini.com.cy/en/business/1-october-newsletter-of-k-treppides-co-ltd-european-banking-authority

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in the field of auditing and accounting services with offices in three countries....

18. 1091 attendees at the Digital Agenda Cyprus Summit 2022

https://knews.kathimerini.com.cy/en/news/1091-attendees-at-the-digital-agenda-cyprus-summit-2022

The fifth Digital Agenda Cyprus Summit was a resounding success. On Monday, October 17, 1091 delegates attended the conference, filling the Nicosia Municipal Theatre to capacity despite the continuous rain. ...

19. October Newsletter of K. Treppides & Co Ltd: EBA

https://knews.kathimerini.com.cy/en/business/october-newsletter-of-k-treppides-co-ltd-eba

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in the field of auditing and accounting services with offices in three countries....

20. October Newsletter of K. Treppides & Co Ltd: Take Action

https://knews.kathimerini.com.cy/en/business/october-newsletter-of-k-treppides-co-ltd-take-action

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in the field of auditing and accounting services with offices in three countries....

21. Global fintech market resilient in H1’22 - $107.8 billion in investment, according to KPMG’s Pulse of Fintech

https://knews.kathimerini.com.cy/en/business/global-fintech-market-resilient-in-h1-22-$107-8-billion-in-investment-according-to-kpmg-s-pulse-of-fintech

Global fintech investment declined from $111.2 billion in H2’21 to $107.8 billion in H1’22, but remained remarkably resilient compared to historical trends given the challenges affecting the broader investment market, including geopolitical uncertainty, growing inflation, and increasing interest rates. ...

22. September Newsletter of K. Treppides & Co Ltd: European Securities and Markets Authority

https://knews.kathimerini.com.cy/en/business/september-newsletter-of-k-treppides-co-ltd-european-securities-and-markets-authority

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in the field of auditing and accounting services with offices in three countries....

23. Self check-in and robots - the future of tourism in Cyprus

https://knews.kathimerini.com.cy/en/business/self-check-in-and-robots-the-future-of-tourism-in-cyprus

24. Melbourne woman accidentally receives $10 million instead of $100 from Crypto.com

https://knews.kathimerini.com.cy/en/business/melbourne-woman-accidentally-receives-$10-million-instead-of-$100-from-crypto-com

Cryptocurrency exchange Crypto.com mistakenly deposited $10.5 million directly into a woman’s bank account when the platform only intended to give her a $100 refund....

25. 49 year old man extorted out of over 40,000 euros

https://knews.kathimerini.com.cy/en/news/49-year-old-man-extorted-out-of-over-40-000-euros

Police on Thursday urged members of the public to be vigilant with regard to their online transactions after a 49-year-old man reported he was scammed out of over €40,000 after receiving advice on social media from a person he did not know on how to invest in cryptocurrency....

26. Cyprus looks to become global crypto hub with new bill

https://knews.kathimerini.com.cy/en/business/cyprus-looks-to-become-global-crypto-hub-with-new-bill

Cyprus is vetting a cryptocurrency “umbrella” bill in a bid to establish the Mediterranean nation as a premier destination for digital asset innovators and companies....

27. CBC: Cryptocurrencies are a potential risk to the economy

https://knews.kathimerini.com.cy/en/business/cbc-cryptocurrencies-are-a-potential-risk-to-the-economy

Losing 26% of its value in the last month, Bitcoin and other cryptocurrencies are in danger of dragging the "real economy" with their unpredictable fluctuations....

28. K. Treppides & Co Ltd: Cryptocurrency - Having your regulated firm able to trade in cryptocurrency

https://knews.kathimerini.com.cy/en/business/cryptocurrency-having-your-regulated-firm-able-to-trade-in-cryptocurrency

Decentralized digital currency era began in 2008 by an unknown person named Satoshi Nakamoto which invented Bitcoin, the very first cryptocurrency. ...

29. K. Treppides & Co Ltd: Cryptocurrency: The requirement of a firm to service the local market trading in cryptocurrency

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrency-the-requirement-of-a-firm-to-service-the-local-market-trading-in-cryptocurrency

30. K. Treppides & Co Ltd- Cryptocurrencies: Regulating cryptocurrency trading in Cyprus

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrencies-regulating-cryptocurrency-trading-in-cyprus
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