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12° Nicosia,
23 November, 2024
 

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Displaying results 751-780 of 1402 matches for query money-laundering.

751. Everything You Need to Know About Crypto Today (at least for the next 8 hours!)

https://knews.kathimerini.com.cy/en/business/everything-you-need-to-know-about-crypto-today-at-least-for-the-next-8-hours

Don’t be intimidated by my headline if you know nothing about Bitcoin or the Bored Ape Yacht Club. You are in the majority....

752. Pimp locked up in Limassol brothel case

https://knews.kathimerini.com.cy/en/news/pimp-locked-up-in-limassol-brothel-case

A man in Limassol has been sentenced to eight years in prison for pandering, after police detained him and four women during a prostitution sting in late 2020...

753. Divided Cyprus vows protection for Ukrainians

https://knews.kathimerini.com.cy/en/news/divided-cyprus-vows-protection-for-ukrainians

People fleeing war in Ukraine have been promised protection in Cyprus, but questions remained as both sides on the divided island rushed to declare their support before finalizing all the details...

754. Moscow jumps on Burisma links to Kiev

https://knews.kathimerini.com.cy/en/news/moscow-jumps-on-burisma-links-to-kiev

Moscow has put together an elaborate diagram alleging Biden connections to Ukrainian biological labs, with new revelations initially described by Washington as “Russian disinformation” now gaining traction in the United States and reaching all the way to Cyprus...

755. Ukrainians in Cyprus before cutoff date now in limbo

https://knews.kathimerini.com.cy/en/news/ukrainians-in-cyprus-before-cutoff-date-in-limbo

Dozens of Ukrainians in the Republic of Cyprus are running out of money and unable to benefit automatically from EU “temporary protection” measures because they visited the island as tourists before the cutoff date...

756. Moody's: Which countries are geopolitically and financially at risk from the war in Ukraine?

https://knews.kathimerini.com.cy/en/news/moody-s-which-countries-are-geopolitically-and-financially-at-risk-from-the-war-in-ukraine

Geopolitical tensions in Eastern Europe may have been high for years, but the Russian invasion of Ukraine is a paradigm shift in the post-Cold War European order of security,...

757. Where have wealthy Russians disappeared to?

https://knews.kathimerini.com.cy/en/news/where-have-wealthy-russians-disappeared-to

It stretches into the Persian Gulf from Dubai. The man-made archipelago in the shape of a huge palm tree is full of luxury hotels, apartments and villas....

758. Default looms as Russia hits deadline for dollar bond payments

https://knews.kathimerini.com.cy/en/news/default-looms-as-russia-hits-deadline-for-dollar-bond-payments

Russia will default on its debt for the first time since 1998 if it tries to make interest payments on its dollar bonds in roubles on Wednesday, rating agency Fitch has said....

759. Cyprus is losing its Russians, confronting existential questions about its economy

https://knews.kathimerini.com.cy/en/news/cyprus-is-losing-its-russians-confronting-existential-questions-about-its-economy

For decades, Cyprus built an economy that courted Russians — Russian tourists, Russian investors, Russian oligarchs. ...

760. Roman Abramovich 'can't' pay Queen £10,000 rent he may owe for £107m mansion

https://knews.kathimerini.com.cy/en/news/roman-abramovich-can-t-pay-queen-£10-000-rent-he-may-owe-for-£107m-mansion

Chelsea owner Roman Abramovich can't pay the Queen the £10,000 rent he may owe for the land his £107million mega-mansion sits on....

761. People around the world are booking Airbnbs in Ukraine but they don't plan to check in

https://knews.kathimerini.com.cy/en/news/people-around-the-world-are-booking-airbnbs-in-ukraine-but-they-don-t-plan-to-check-in

One of the social media influencers behind the Airbnb effort also has encouraged his followers to patronize Ukrainian merchants on Etsy but ask sellers not to ship any goods. Etsy has announced it's canceling the current balances and fees owed by all sellers in Ukraine....

762. Switzerland will freeze Russian owned crypto assets

https://knews.kathimerini.com.cy/en/news/switzerland-will-freeze-russian-owned-crypto-assets

Switzerland is to freeze all crypto assets held within its borders that are owned by Russians and the country’s businesses sanctioned by the EU....

763. Eleftheria square lit up in solidarity with Ukraine (images)

https://knews.kathimerini.com.cy/en/news/eleftheria-square-lit-up-in-solidarity-with-ukraine

Since the beginning of the Russian invasion of Ukraine 7 days ago, monuments around the world were lit up in the colors of the Ukrainian flag to show support and solidarity with the Ukrainian people. ...

764. At least five oligarchs have bank accounts in Cypriot banks

https://knews.kathimerini.com.cy/en/news/at-least-five-oligarchs-have-bank-accounts-in-cypriot-banks

In Cyprus, five oligarchs from the EU list What emerges from the investigations of Cypriot banks for the lists of the European Council which includes 50 persons...

765. Russian Ambassador to Cyprus: 'Russian tourists will go to Turkey, is that what you want?'

https://knews.kathimerini.com.cy/en/news/russian-ambassador-to-cyprus-russian-tourists-will-go-to-turkey-is-that-what-you-want

Stanislav Osadchiy, Russia’s Ambassador to Cyprus, has said, in an interview with a local media outlet, that the Republic of Cyprus and other European countries who have imposed sanctions on his country over its invasion of Ukraine have ‘shot themselves in the foot.’...

766. How $300 billion in Russian money can shake markets

https://knews.kathimerini.com.cy/en/business/how-$300-billion-in-russian-money-can-shake-markets

Credit Suisse's strategic analyst Zoltan Pozsar, who shows that Russia has about $ 300 billion in foreign currency swaps abroad,...

767. Op-ed: The new Cold War has begun

https://knews.kathimerini.com.cy/en/news/op-ed-the-new-cold-war-has-begun

With almost the same arguments of those who had mobilized Bulent Ecevit on July 20, 1974 to invade Cyprus, Vladimir Putin declared war on Ukraine on the morning of February 24....

768. 'I need ammunition, NOT a ride!' Zelensky blasts Biden for offering to evacuate him from Kyiv

https://knews.kathimerini.com.cy/en/news/i-need-ammunition-not-a-ride-zelensky-blasts-biden-for-offering-to-evacuate-him-from-kyiv

Ukrainian President Volodymyr Zelensky told President Joe Biden 'I need ammunition, not a ride,' when offered the chance of a US-backed evacuation....

769. Ukraine - Multinational companies suspend their operations in wake of Russian inavsion

https://knews.kathimerini.com.cy/en/news/ukraine-multinational-companies-suspend-their-operations-in-wake-of-russian-inavsion

One company after another has decided to suspend its activities in Ukraine in the wake of the Russian invasion of the country and the uncertainty it has caused in international markets....

770. 'I will not be diplomatic on this...BAN RUSSIA FROM SWIFT' -Ukrainian Foreign Minister Dmytro Kuleba

https://knews.kathimerini.com.cy/en/news/i-will-not-be-diplomatic-on-this-ban-russia-from-swift-ukrainian-foreign-minister-dmytro-kuleba

As it meets to decide sanctions against Russia for its invasion of Ukraine, the EU is divided over whether to cut Russia off from SWIFT, a high-security payment network that connects thousands of financial institutions around the world....

771. Former chief of Greek Supreme Court named in blackmail claim

https://knews.kathimerini.com.cy/en/news/former-chief-of-greek-supreme-court-named-in-blackmail-claim

A political storm is brewing over an audio file that has surfaced suggesting that former Supreme Court President Vassiliki Thanou, who had been appointed to her post by the then SYRIZA government, blackmailed prominent businessman Andreas Vgenopoulos for money back in 2016....

772. EU poised to announce wide-ranging sanctions against Russia over Ukraine

https://knews.kathimerini.com.cy/en/news/eu-poised-to-announce-wide-ranging-sanctions-against-russia-over-ukraine

Russia’s defense minister, Sergei Shoigu, the commanders-in-chief of the Russian air force and the Black Sea fleet, leading state “propagandists” and 351 Duma deputies are expected to be targeted in EU sanctions announced on Wednesday....

773. Biden: Putin's actions are the the 'beginning of a Russian invasion of Ukraine'

https://knews.kathimerini.com.cy/en/news/biden-putin-s-actions-are-the-the-beginning-of-a-russian-invasion-of-ukraine

US President Joe Biden described events now underway in Ukraine as "the beginning of a Russian invasion of Ukraine" as he unveiled harsh new sanctions to punish Moscow....

774. Historic leak of Swiss banking records reveals unsavory clients

https://knews.kathimerini.com.cy/en/news/historic-leak-of-swiss-banking-records-reveals-unsavory-clients

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials, sanctioned parties and political actors with outsized wealth....

775. Daughter raises money for father's defense

https://knews.kathimerini.com.cy/en/news/daughter-raises-money-for-father-s-defense

The daughter of the 74-year-old Briton who confessed to killing his wife because she was sick with leukemia is trying to raise money to pay for her father's defense in court....

776. JP Morgan is first bank to enter the metaverse with a virtual 'Onyx lounge'

https://knews.kathimerini.com.cy/en/business/jp-morgan-is-first-bank-to-enter-the-metaverse-with-a-virtual-onyx-lounge

J.P. Morgan opened up an "Onyx lounge" in the metaverse on Tuesday, a virtual lounge in the blockchain-based world of Decentraland....

777. When the 'Tinder Swindler' came to Cyprus

https://knews.kathimerini.com.cy/en/news/when-the-tinder-swindler-came-to-cyprus

A few weeks ago, Netflix released a new biographical documentary, The Tinder Rogue. The story deals with the case of the young Simon Hayut or Simon Leviev, as he used to introduce himself to his victims, who cheated on women in order to make money....

778. Cyprus and USA sign Science and Technology Cooperation Agreement

https://knews.kathimerini.com.cy/en/news/cyprus-and-usa-sign-science-and-technology-cooperation-agreement

Deputy Minister of Research, Innovation and Digital Policy Kyriacos Kokkinos and US Ambassador to Cyprus Judith Garber signed on Friday a Cooperation Agreement on Science and Technology between Cyprus and the United States, on the occasion of the International Women and Girls in Science Day....

779. Pournara: An attempted murder in the midst of chaos

https://knews.kathimerini.com.cy/en/news/pournara-an-attempted-murder-in-the-midst-of-chaos

Clashes between immigrant groups in the Pournara Immigrant Center in Kokkinotrimithia in the last 2 days have resulted in the hospitalization of a 17-year-old boy at the Nicosia General Hospital and 35 people injured....

780. Sweden ends COVID-19 testing as pandemic restrictions lifted

https://knews.kathimerini.com.cy/en/news/sweden-ends-covid-19-testing-as-pandemic-restrictions-lifted

Sweden has halted wide-scale testing for COVID-19 even among people showing symptoms of an infection, putting an end to the mobile city-square tent sites, ...

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