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12° Nicosia,
13 December, 2024
 

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Displaying results 61-90 of 142 matches for query crypto.

61. May Newsletter of K. Treppides & Co Ltd: CySEC

https://knews.kathimerini.com.cy/en/business/2-may-newsletter-of-k-treppides-co-ltd-cysec

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....

62. May Newsletter of K. Treppides & Co Ltd: CySEC

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

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....

63. Uncle says Little Hacker was scouting for burial sites

https://knews.kathimerini.com.cy/en/news/uncle-says-little-hacker-was-scouting-for-burial-sites

The disappearance of a Limassol man feared murdered has become more complicated after the uncle of the main suspect, known as Little Hacker, offered to point investigators to possible burial sites claiming they were picked by his nephew...

64. Dr Charis Savvides joins Grant Thornton Cyprus

https://knews.kathimerini.com.cy/en/business/dr-charis-savvides-joins-grant-thornton-cyprus

Grant Thornton Cyprus is pleased to announce that Dr Charis Savvides joined the Firm as the Funds and Regulatory Compliance Services Leader. This appointment is part of the Firm’s strategic plans to enhance its advisory offering and at the same time, to meet growing client demands....

65. More details and questions emerge in disappearance case

https://knews.kathimerini.com.cy/en/news/more-details-and-questions-emerge-in-disappearance-case

New developments and more questions emerged on Tuesday in the disappearance of a Limassol man after police re-arrested the main suspect hours before his remand expired, with reports saying the judge heard about new incriminating statements from other jailed suspects...

66. Police build disappearance case but no breakthrough

https://knews.kathimerini.com.cy/en/news/police-build-disappearance-case-but-no-breakthrough

The disappearance of a Limassol man said to be implicated in a convoluted cryptocurrency case continues to baffle Cypriot authorities, following additional arrests and search parties expected to continue after an unsuccessful holiday weekend...

67. Disappearance less clear after cops nab hacker’s pal

https://knews.kathimerini.com.cy/en/news/disappearance-less-clear-after-cops-nab-hacker-s-pal

A man said to be an acquaintance of Little Hacker, the detained suspect in a disappearance case possibly linked to cryptocurrency theft, has also been nabbed by police after investigators became suspicious over partial statements he had made, but charges still remained unclear...

68. April Newsletter of K. Treppides & Co Ltd: CySEC

https://knews.kathimerini.com.cy/en/business/1-april-newsletter-of-k-treppides-co-ltd-cysec

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....

69. Police suspect foul play in cryptic disappearance case

https://knews.kathimerini.com.cy/en/news/police-suspect-foul-play-in-cryptic-disappearance-case

A local man who did time in a US prison and is also being accused of bitcoin theft in Cyprus has turned himself in, but he is reportedly not answering questions about the disappearance of a man whose torched vehicle was found in rural Nicosia last week...

70. Hackers leak Open University data after ransom demand not met

https://knews.kathimerini.com.cy/en/business/hackers-leak-open-university-data-after-ransom-demand-not-met

The Open University of Cyprus failed to meet the deadline set by the "Medusa" group of hackers to pay a ransom in exchange for not releasing sensitive personal data....

71. Deadline looms for hackers' threat to release Open University data

https://knews.kathimerini.com.cy/en/business/deadline-looms-for-hackers-threat-to-release-open-university-data

The clock is ticking for the Open University as the deadline looms for a group of hackers called 'Medusa' to release personal data that they intercepted. ...

72. March Newsletter of K. Treppides & Co Ltd: CySEC

https://knews.kathimerini.com.cy/en/news/2-march-newsletter-of-k-treppides-co-ltd-cysec

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....

73. Man scammed out of 200,000 euros

https://knews.kathimerini.com.cy/en/news/man-scammed-out-of-200-000-euros

A 25-year-old man has been arrested for allegedly failing to deliver the agreed amount of cryptocurrencies to a 43-year-old man who reportedly paid 200,000 euros for the digital assets. The transaction was made on February 21, according to the TAE Limassol....

74. March Newsletter of K. Treppides & Co Ltd: CySEC

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

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....

75. Banks around the world feel force of SVB fallout

https://knews.kathimerini.com.cy/en/news/banks-around-the-world-feel-force-of-svb-fallout

U.S. President Joe Biden vowed to do whatever was needed to address a threatened banking crisis after the collapses of Silicon Valley Bank and Signature Bank forced regulators to step in with emergency measures....

76. February Newsletter of K. Treppides & Co Ltd:EBA

https://knews.kathimerini.com.cy/en/business/february-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....

77. February Newsletter of K. Treppides & Co Ltd: CySEC

https://knews.kathimerini.com.cy/en/business/1-february-newsletter-of-k-treppides-co-ltd-cysec

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....

78. 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. ...

79. 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....

80. 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....

81. 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....

82. 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. ...

83. 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...

84. 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...

85. 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...

86. 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...

87. 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. ...

88. '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....

89. 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,...

90. 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. ...

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