The fall of FTX has reportedly set off clashes between its CEO and overseas regulators. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...
Earlier this month, U.K.-based digital bank Revolut was granted authorization by the Cyprus Securities and Exchange Commission (CYSEC) to offer crypto services across the European Economic Area (EEA) which includes Iceland, Liechtenstein and Norway. Get the Full Story Complete the form to unlock this article...
The government of Cyprus has a novel sales pitch for tourists considering a vacation in the Eastern Mediterranean nation: If you catch the coronavirus while on holiday in the island country, they will pick up the tab. Get the Full Story Complete the form to unlock this article...
Cyprus, the Netherlands, Portugal and other countries are in trouble with the European Commission over their failure to implement new rules cracking down on money laundering, according to Reuters on Wednesday (Feb.12). Get the Full Story Complete the form to unlock this article and enjoy...
September 24, 2023
Singapore’s banks are reportedly increasing customer scrutiny following a $1.8 billion money laundering scandal. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing […]
December 04, 2022
The fall of FTX has reportedly set off clashes between its CEO and overseas regulators. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
May 28, 2020
The government of Cyprus has a novel sales pitch for tourists considering a vacation in the Eastern Mediterranean nation: If you catch the coronavirus while on holiday in the island country, they will...
February 13, 2020
Cyprus, the Netherlands, Portugal and other countries are in trouble with the European Commission over their failure to implement new rules cracking down on money laundering, according to Reuters on...
