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181. More suspects swept up in plot against Israelis

A total of five men are in custody in Cyprus in connection with an alleged plot against Israeli businessmen on the island, with local police using phone records to identify suspects but still keeping a very tight lid on the case...

182. Alleged plot in Cyprus takes bizarre turn of events

A Cypriot newspaper says it has forwarded information to police regarding an alleged plot against Israelis after it was contacted by a man who claimed he had seen the Azeri suspect hide a handgun in a hotel in the north...

183. Israeli forex boss in Limassol faces extradition

The lawyers of a foreign exchange company boss in Limassol, who has been arrested in Cyprus in connection with a multimillion takedown of illegal online investments in Germany, have asked for more time before their client appears for his extradition hearing...

184. International fraud ring dismantled

A criminal organization involved in cyber fraud in Europe has been dismantled...

185. Azeri’s defense signals hell of a fight in court

The defense team of an Azeri man in Cyprus, suspected in an alleged plot to assassinate Israelis on the island, has invoked its client’s right to a public trial, arguing it would be unfair to him and the court to allow insinuations of terrorism fueling a media frenzy...

186. Israeli target in Cyprus identified as plot thickens

Israeli media suggest 'unpaid debts' were behind a thwarted alleged assassination plot in Cyprus, pointing to a billionaire in the gambling business who left the island after authorities warned an Azeri-Russian seeking him out as a suspected hit man...

187. China declares all cryptocurrency transactions illegal

China’s central bank on Friday declared all transactions involving Bitcoin and other virtual currencies illegal, stepping up a campaign to block use of unofficial digital money....

188. 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...

189. Sneaky accountant admits draining company funds

A woman in Limassol is promising to return stolen money after she was arrested on suspicion of forging company checks and signing them over to herself for a total over €315,000...

190. Man killed after being run over during meetup

A man was killed in Limassol following a dispute involving his son and another male, who got behind the wheel and run over the father...

191. 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...

192. Greek far-right MEP arrested in Brussels

Convicted Golden Dawn lawmaker Ioannis Lagos was arrested in his home in Brussels on Tuesday, shortly after a European arrest warrant was issued for the far-right MEP, according to sources. ...

193. Interim report on golden passports delivered

An interim report on the golden passport scandal in the Republic of Cyprus says just over half of citizenships granted by the executive branch were not approved lawfully...

194. 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...

195. Doctor’s sexual misconduct trial goes forward

A sexual assault case against a doctor with a large medical practice in Cyprus is moving forward, while questions have been raised over a messenger company that failed for months to serve him court documents as well as a prior conviction that fell through the cracks...

196. Cyprus unveils plan to tackle corruption

Cyprus’ fight against corruption is based on three pillars, President Anastasiades said Friday, announcing the eagerly-awaited steps the government will take in a bid to restore credibility to the Republic after its reputation was shattered by revelations of corruption through the nixed Citizenship-by-Investment Program (CIP)....

197. Cyprus won’t extradite Russian woman with MG

The Supreme Court in the Republic of Cyprus has refused to extradite a Russian woman citing her health condition, saying Moscow failed to convince local authorities that the individual would not face mistreatment if she would be extradited...

198. Folli Follie report unveils 17-year scam

The troubled Folli Follie company’s major shareholders, the Koutsolioutsos family, reaped the benefits of a well-orchestrated fraud scheme that lasted for at least 17 years, under the nose of the supervisory authorities, generating hundreds of millions of euros in profits, according to an audit report by PricewaterhouseCoopers. ...

199. Midnight quarrel in Nicosia turns deadly

A man was killed after a midnight quarrel in downtown Nicosia on Friday night, with police saying they arrested a suspect in the morning on murder charges...

200. Commission warns Cyprus over lacking anti-money laundering legislation

The European Commission on Friday sent a reasoned opinion to Cyprus for failing to transpose the 5th Anti-Money Laundering Directive (AMLD5) into national law....

201.  EY announces the win of three 2020 Microsoft Global Partner of the Year Awards

202. Commission slams Cyprus over passports, mulls infringement procedures

The European Commission expressed “disbelief” over new revelations concerning Cyprus’ investment for citizenship scheme, saying that the body is looking into infringement procedures for Nicosia. ...

203. Greek court rules Golden Dawn party criminal organization

A Greek court ruled on Wednesday that the far-right Golden Dawn party was operating as a criminal organization, delivering a landmark guilty verdict in a marathon five-year trial....

204. Asif Sadiq at Digital Agenda Cyprus Summit 2020

Asif is Global Head of Diversity & Inclusion at adidas, prior to which he was the Head of Diversity, Inclusion & Belonging for The Telegraph Media Group. He was previously the Head of Diversity and Inclusiveness for EY Financial Services and the Head of the Equality, Diversity and Human Rights Unit for the City of London Police. He is a Multi-Award Winning Diversity and Inclusion expert with over 15 years experience and a proven track record in achieving operational and strategic targets, managing quality, performance, risk and change....

205. FinCEN Files: Cyprus banks embroiled in dirty money leak

Leaked documents from the Financial Crimes Enforcement Network, dubbed the FinCEN files, have revealed that several of the world’s major banks allowed over 200,000 suspicious financial transactions valued at around $2 trillion to be moved over a period of almost two decades, with 897 of those transactions made by Cypriot banks....

206. Al Jazeera journalist denies political motives

Cypriot Interior Minister Nikos Nouris is expected on Wednesday to provide answers to Al Jazeera’s “golden passports” story, while the network has rejected accusations of political motives behind the story...

207. 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...

208. Man gets 13 years in Nicosia fatal stabbing

A young man has been sentenced to 13 years in prison for the death of a Pakistani national, who was killed in a stabbing incident downtown Nicosia back in February...

209. Berlin ready to support Cyprus solution process

Berlin intends to be supportive if asked to do so by all parties involved in Cyprus settlement efforts, the Ambassador of Germany to Cyprus, Franz Josef Kremp, told the Cyprus News Agency....

210. New Police Chief sworn in amid sweeping modernization of the force

The new Chief of Police Stelios Papatheodorou and Deputy Chief Christos Mavri were sworn in at the Presidential Palace on Tuesday, with President Nicos Anastasiades stating that one of their main concerns should be restoration of the feeling of safety among the public....