https://knews.kathimerini.com.cy/en/business/facebook-to-launch-cryptocurrency-called-libra
https://knews.kathimerini.com.cy/en/news/bank-employee-arrested-for-stealing-€185-000
A former bank employee has been arrested by Limassol police after an internal audit reportedly discovered suspicious patterns and anomalies in connection with customers’ bank accounts...
https://knews.kathimerini.com.cy/en/news/bank-culture-should-change-central-bank-governor-says
https://knews.kathimerini.com.cy/en/news/die-hard-eurosceptic-or-opportunist
https://knews.kathimerini.com.cy/en/news/woman-accused-of-stealing-from-employer
A former employee at a company in Paphos has been arrested on fraud charges, accused of issuing fake receipts and pocketing over 10 grand...
https://knews.kathimerini.com.cy/en/news/man-critical-after-assault-over-money
A man is in critical condition with a head injury following a physical assault that appears to have started after his refusal to pay back €40...
https://knews.kathimerini.com.cy/en/news/moneyval-eyes-lawyers-and-accountants
https://knews.kathimerini.com.cy/en/business/nuvei-to-buy-in-cash-cyprus-based-fintech-firm-safecharge-for-$889-million
https://knews.kathimerini.com.cy/en/news/cyprus-one-of-the-success-stories-of-esm
https://knews.kathimerini.com.cy/en/news/filipina-who-escaped-orestis-speaks-out
New information emerged about the alleged serial killer, with another woman from the Philippines coming forward with shocking details of how she escaped alleged serial killer Nikos Metaxas days before the first body discovery...
https://knews.kathimerini.com.cy/en/news/moneyval-asks-for-regulation-beyond-banks
https://knews.kathimerini.com.cy/en/news/extradition-flops-back-in-the-spotlight
A number of legal ‘faux pas’ in failed extraditions have reappeared in the local press, including that of an alleged mystery spy, following the failure of Cypriot authorities to extradite a Kurdish man wanted by Germany on terrorism-related charges...
https://knews.kathimerini.com.cy/en/news/girl-s-mom-accuses-cop-of-obstructing-justice
A mother has turned to a media outlet to complaint against the police, saying an officer discouraged her from filing a complaint against an obscene caller who targeted her pre-teen daughter...
https://knews.kathimerini.com.cy/en/business/cbc-ready-to-examine-ambiguities-in-aml-laws
https://knews.kathimerini.com.cy/en/news/agia-fyla-co-op-scandal-ends-with-acquittals
Four defendants in the Agia Fyla credit union scandal have been acquitted on all charges, with criminal judges citing failure on the part of the police to prosecute the case...
https://knews.kathimerini.com.cy/en/news/undocumented-migrants-rescued-off-larnaca
Over a dozen Syrian presumptive refugees have been rescued Sunday night off the coast of Cape Greco, including three children and a pregnant woman...
https://knews.kathimerini.com.cy/en/news/cyprus-on-track-to-miss-eu-recycling-targets
https://knews.kathimerini.com.cy/en/news/sonar-scans-red-lake-for-victims
Experts have began mapping the bottom of the red lake using sonar technology in the serial killer case, while the second body found in a nearby mine shaft has been positively identified...
https://knews.kathimerini.com.cy/en/news/new-details-emerge-in-mitseros-case
New information has emerged about a missing Nepalese woman believed to have been murdered by an alleged serial killer in Nicosia, suggesting immigration police did in fact search for her but on the assumption she was a runaway and not a missing person...
https://knews.kathimerini.com.cy/en/news/police-double-down-in-serial-killer-case
Police are crosschecking names of female foreign workers to see if there could be more victims in the Mitseros murders, while foreign experts try to get inside the suspected serial killer’s head...
https://knews.kathimerini.com.cy/en/business/us-treasury-official-cyprus-has-made-huge-progress-in-combating-money-laundering
https://knews.kathimerini.com.cy/en/business/anti-money-laundering-efforts-beginning-to-be-recognized-abroad-central-bank-governor-says
https://knews.kathimerini.com.cy/en/news/us-assistant-secretary-for-terrorist-financing-to-visit-cyprus
https://knews.kathimerini.com.cy/en/news/limassol-clerk-arrested-on-embezzlement-charges
A clerk at the Limassol District Administration office, who is being accused of pocketing money without issuing receipts, is expected to appear in court Wednesday for her remand hearing...
https://knews.kathimerini.com.cy/en/comment/opinion/erdogan-s-dilemmas
https://knews.kathimerini.com.cy/en/news/door-to-door-scammers-strike-again
An elderly woman in Limassol says she was scammed by two women who took her cash on the pretext they would check the bills for authenticity and bring them back...
https://knews.kathimerini.com.cy/en/comment/opinion/not-a-day-seems-to-have-gone-by
https://knews.kathimerini.com.cy/en/news/anti-riot-police-ready-for-kurd-s-extradition-hearing
A Kurdish man wanted by German authorities on terrorism related charges could soon walk free on bail following his extradition hearing at the Larnaca courthouse...
https://knews.kathimerini.com.cy/en/news/social-welfare-benefits-to-be-filed-online
A new all-in-one database in September is expected to help the labour department streamline social welfare applications online as well as double check personal data including back accounts of beneficiaries...
https://knews.kathimerini.com.cy/en/news/woman-says-pal-held-her-captive-for-months
A woman in Larnaca has been arrested following allegations that she was holding captive another senior citizen against her will and robbing her over six months, just after they two struck up a friendship...