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09 December, 2024
 

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Displaying results 1-30 of 141 matches for query crypto.

1. Major companies eye Cyprus as European HQ, says annual securities report

https://knews.kathimerini.com.cy/en/business/major-companies-eye-cyprus-as-european-hq-says-annual-securities-report

The President of Cyprus, Nicos Christodoulides, met with the Cyprus Securities and Exchange Commission (CySEC) at the Presidential Palace to receive their 2023 annual report. ...

2. November Newsletter of K. Treppides & Co Ltd - 28/11/2024

https://knews.kathimerini.com.cy/en/business/november-newsletter-of-k-treppides-co-ltd-28-11-2024

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....

3. 26-year-old man scammed out of $110,000 in cryptocurrency fraud

https://knews.kathimerini.com.cy/en/business/limassol-man-scammed-out-of-$110-000-in-cryptocurrency-fraud

A 26-year-old man in Limassol has fallen victim to a cryptocurrency scam, losing over $110,000 in an alleged online investment fraud, according to a complaint filed with the police earlier today....

4. $6.2M for a banana taped to a wall. Have we gone bananas?

https://knews.kathimerini.com.cy/en/news/$6-2m-for-a-banana-taped-to-a-wall-have-we-gone-bananas

It’s official—art is bananas. Literally....

5. November Newsletter of K. Treppides & Co Ltd - 15/11/2024

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

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....

6. Greek woman swindled out of €600,000 in cryptocurrency scam on Chios

https://knews.kathimerini.com.cy/en/news/greek-woman-swindled-out-of-€600-000-in-cryptocurrency-scam-on-chios

Police on the Greek island of Chios are investigating an elaborate online scam in which a woman was defrauded of 608,955 euros ($648,000) by two foreign nationals posing as investment company representatives....

7. At the Doorstep of MICA: What to Expect as Crypto Regulation Takes Shape

https://knews.kathimerini.com.cy/en/news/at-the-doorstep-of-mica-what-to-expect-as-crypto-regulation-takes-shape

The European Union's (EU) regulatory framework for cryptocurrencies and digital assets is envisioned to be shaped by the game changer, Markets in Crypto-Assets (MiCA) regulation. ...

8. Are the US elections turning into the 'battle of the billionaires'?

https://knews.kathimerini.com.cy/en/news/are-the-us-elections-turning-into-the-battle-of-the-billionaires

In what seems to be a tit-for-tat move—especially after Elon Musk announced he would donate $1 million a day to registered voters who sign his PAC petition—Microsoft founder Bill Gates has reportedly thrown his support behind Democratic Vice President Kamala Harris in the 2024...

9. Spike in suspicious transactions as Cyprus freezes over €25 million in illicit assets

https://knews.kathimerini.com.cy/en/business/spike-in-suspicious-transactions-as-cyprus-freezes-over-€25-million-in-illicit-assets

Reports of suspicious transactions in Cyprus have risen sharply in 2023, reaching levels similar to those in 2021, as per a story by Kathimerini's Dorita Yiannakou....

10. Politics Blog: 'The end of the age of Odysseas'

https://knews.kathimerini.com.cy/en/comment/opinion/politics-blog-the-end-of-the-age-of-odysseas

The long-running saga finally came to an end today—a saga that dragged on for months in the courts, but for years in society. For those familiar with the behind-the-scenes drama and the times Odysseas’ eccentric and narcissistic behavior paralyzed the state machinery, the decision was no surprise....

11. SMS scam alert: Authorities warn of cryptocurrency messages

https://knews.kathimerini.com.cy/en/news/sms-scam-alert-authorities-warn-of-cryptocurrency-messages

Cyprus’s Cybercrime Unit has issued a warning about a new SMS scam targeting citizens. ...

12. Trump speaks out after gunfire: ‘I am safe' as suspect arrested

https://knews.kathimerini.com.cy/en/news/trump-speaks-out-after-gunfire-‘i-am-safe-as-suspect-arrested1

Former President Donald Trump, 78, was unharmed after an alleged gunman fired shots near him at the Trump International Golf Club in Florida, according to the FBI. The suspect, identified as Ryan Wesley Routh, 58, was apprehended following a traffic stop on Interstate 95....

13. September Newsletter of K. Treppides & Co Ltd: Financial Conduct Authority

https://knews.kathimerini.com.cy/en/business/september-newsletter-of-k-treppides-co-ltd-financial-conduct-authority

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. ...

14. Cyprus faces surge in online scams

https://knews.kathimerini.com.cy/en/news/cyprus-faces-surge-in-online-scams

Online scams are becoming a serious issue in Cyprus, with recent data revealing a sharp increase in fraudulent activities. In the past 25 days, authorities have reported eight significant fraud cases, totaling over half a million euros in losses....

15. Limassol resident loses €30,000 in cryptocurrency scam

https://knews.kathimerini.com.cy/en/news/limassol-resident-loses-€30-000-in-cryptocurrency-scam

A 54-year-old resident of Limassol reported to the police yesterday that he was scammed out of €30,000 by an online scammer posing as a cryptocurrency investment advisor....

16. Limassol man duped out of €30,000 in cryptocurrency scam

https://knews.kathimerini.com.cy/en/news/limassol-man-duped-out-of-€30-000-in-cryptocurrency-scam

17. FT: Global stock markets tumble amid US recession fears

https://knews.kathimerini.com.cy/en/business/ft-global-stock-markets-tumble-amid-us-recession-fears

Global stock markets experienced significant declines on Monday as concerns about a potential US recession led investors to abandon risky assets....

18. August Newsletter of K. Treppides & Co Ltd: European Securities and Markets Authority

https://knews.kathimerini.com.cy/en/business/august-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 financial advisory and consulting services with offices in three countries....

19. July Newsletter of K. Treppides & Co Ltd: Cyprus Securities and Exchange Commission

https://knews.kathimerini.com.cy/en/business/1-july-newsletter-of-k-treppides-co-ltd-cyprus-securities-and-exchange-commission

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....

20. Financial education in Cyprus schools after Metamax scandal

https://knews.kathimerini.com.cy/en/news/financial-education-in-cyprus-schools-after-metamax-scandal

The ongoing investigation into the Metamax investment pyramid scheme is causing growing alarm across Cyprus. Complaints to police departments have surpassed 100, with over €220,000 allegedly defrauded. ...

21. Elon Musk commits $45M monthly to boost Trump's election bid

https://knews.kathimerini.com.cy/en/news/elon-musk-commits-$45m-monthly-to-boost-trump-s-election-bid

Elon Musk intends to contribute $45 million per month to a Super PAC aimed at supporting Donald Trump's electoral campaign, starting from July, as reported by the Wall Street Journal....

22. Man wanted in 'Metamax' scam surrenders to police

https://knews.kathimerini.com.cy/en/news/man-wanted-in-metamax-scam-surrenders-to-police

A 63-year-old man wanted in connection with the "Metamax" pyramid scam has surrendered to authorities and is currently under interrogation, according to police sources. ...

23. Retired Cypriot police officer wanted in Metamax pyramid scheme

https://knews.kathimerini.com.cy/en/news/retired-cypriot-police-officer-wanted-in-metamax-pyramid-scheme

Authorities in Cyprus are actively seeking a 63-year-old Greek Cypriot resident of Limassol in connection with the Metamax pyramid scheme fraud, according to information obtained by our website. A warrant for his arrest has been issued....

24. Court detains suspect in Metamax pyramid scheme

https://knews.kathimerini.com.cy/en/business/court-detains-suspect-in-metamax-pyramid-scheme

A 54-year-old man arrested in connection with the ''pyramid'' fraud scheme known as Metamax has been ordered detained for eight days by the Limassol District Court, according to proceedings held on Saturday, July 6th. ...

25. May Newsletter of K. Treppides & Co Ltd: Cyprus Securities and Exchange Commission

https://knews.kathimerini.com.cy/en/business/1-may-newsletter-of-k-treppides-co-ltd-cyprus-securities-and-exchange-commission-european-securities-and-markets-authority

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. ...

26. May Newsletter of K. Treppides & Co Ltd: Cyprus Securities and Exchange Commission European Securities and Markets Authority

https://knews.kathimerini.com.cy/en/business/may-newsletter-of-k-treppides-co-ltd-cyprus-securities-and-exchange-commission

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....

27. Cryptocurrency seized in Cyprus as fraud network unravels

https://knews.kathimerini.com.cy/en/news/cryptocurrency-seized-in-cyprus-as-fraud-network-unravels

A well-established international cryptocurrency fraud, dismantled recently, resulted in numerous victims and significant profits for a criminal network....

28. Few coal plants to survive stricter US regulations

https://knews.kathimerini.com.cy/en/news/experts-predict-few-coal-plants-to-survive-stricter-us-regulations

New climate rules imposed by Joe Biden’s administration requiring huge cuts in carbon pollution from coal-fired power plants will accelerate the decline of an industry that until recently provided most of America’s power, experts say, potentially even dealing a death blow to coal in the US....

29. Dubai hit by two years' worth of rain in a single day

https://knews.kathimerini.com.cy/en/news/dubai-hit-by-two-years-worth-of-rain-in-a-single-day

In an unprecedented event, Dubai experienced torrential rainfall equivalent to two years' worth of precipitation in just one day, leading to severe flash flooding that brought the city to a standstill....

30. Massive international fraud ring busted, Cyprus plays crucial role

https://knews.kathimerini.com.cy/en/news/massive-international-fraud-ring-busted-cyprus-plays-crucial-role

Cyprus, along with international law enforcement agencies, cracked down on a massive fraud ring with a staggering €645 million turnover....

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