Tag: Cyprus

From: RegTech Analyst The UK's tops financial markets watchdog has come down hard on four Cypriot investment firms for using unauthorised celebrity endorsements on social...

The Council of Europe’s anti-money laundering (AML) body MONEYVAL has urged Cyprus to be more aggressive in its efforts to combat criminal transactions.

Cyprus-based digital insurance company Hellas Direct has received an increased equity stake from Portag3 Ventures.

PumaPay has raised $117m in a private token sale through the deployment of 78 billion PMA tokens.