Tag: Cyprus

FCA bans Cypriot firms that used unauthorised celebrity endorsements in a...

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...

MONEYVAL: Cyprus is not doing enough to combat money laundering

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.

Portag3 Ventures increases equity stake in Hellas Direct

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

PumaPay raises $117m in private token sale

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

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