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A service for banking industry professionals · Wednesday, February 5, 2025 · 783,257,788 Articles · 3+ Million Readers
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Cyprus Money Laundering News  •••  Topics  •  Cyprus Media Directory

Cyprus Money Laundering Newswire

  • Published on Feb 3, 2025

    Philippines seeks 2 million euros hidden by fugitive crime boss in Cyprus

    The Philippine government is weighing its options regarding 2 million euros ($2.1 million) held in Cyprus by Huang Zhiyang, a fugitive crime boss accused of human trafficking, cyber fraud, and money laundering. While Philippine authorities have charged …

    Source: Weekly Blitz - Label Pending
  • Published on 11:26 GMT

    The Global Scorecard on Real-Time Payments: Faster, Smarter and Borderless

    What if sending money internationally was as fast and seamless as sending a text message? That future is already here. Financial ecosystems worldwide are shifting to real-time payments, creating faster, safer and more efficient transactions for businesses …

    Source: PYMNTS.com - Massachusetts - Neutral
  • Published on Feb 3, 2025

    Russian deposits plunge in Cyprus banks as Western shift takes hold

    The banking sector has completed a dramatic shift away from Russian influence towards Western markets, with Russian client numbers plummeting 90% since 2014, according to data from the Association of Cyprus Banks. Incoming transfers from high-risk …

    Source: Philenews In-Cyprus - Neutral
  • Published on Feb 4, 2025

    New British Virgin Isles measures don’t protect businesses or privacy – they protect criminals

    Roman Abramovich had options. In 2005, the Russian government paid him $13bn for Sibneft, to buy back, at huge profit to him, the oil company he’d paid them just $250m for 10 years earlier. He used that windfall to expand his luxury property portfolio and …

    Source: The Guardian - Center-left
  • Published on Feb 2, 2025

    The Renaissance of Crypto: Registration as CASP in Cyprus

    By Stefanos Sofroniou The remarkable resurgence of the crypto industry marks a strong turnaround from the collapse of crypto-exchange FTX not long ago, with Bitcoin soaring from just $16,000 two years ago to over $100,000, capturing the attention of …

    Source: Cyprus Mail - Uncategorized
  • Published on Jan 30, 2025

    EU Joint Operation Leads to Money Laundering Scheme on Cyprus

    NICOSIA – The Europol and Eurojust law enforcement agencies said luxury cars, large sums of money were seized and €24 million ($25.04 million) worth of cryptocurrencies frozen in an operation into organized crime tied to money laundering on Cyprus. Cypriot …

    Source: The National Herald - Neutral
  • Published on Jan 31, 2025

    76-year-old arrested in Cyprus after €150,000 fraud

    A 76-year-old man was arrested Thursday in Larnaca after a joint investigation between Cypriot and German authorities uncovered his involvement in an internet fraud and money laundering scheme. The arrest followed a European arrest warrant issued by Cyprus …

    Source: Knews Kathimerini - Neutral
  • Published on Jan 31, 2025

    German man wanted in Cyprus arrested for online fraud

    A 76-year-old man wanted in Cyprus has been arrested in Germany in connection with online fraud involving extortion and money laundering, the police said on Friday. A Larnaca resident reported that during August 2022 he purchased a tractor online for €150, …

    Source: Cyprus Mail - Uncategorized
  • Published on Jan 31, 2025

    German, Cyprus police arrest suspect in €150,000 online tractor fraud

    Cyprus police have arrested a 76-year-old man extradited from Germany in connection with an alleged €150,000 online tractor fraud, following international cooperation between authorities. The suspect, who was wanted on a European arrest warrant, was …

    Source: Philenews In-Cyprus - Neutral
  • Published on Feb 3, 2025

    Kraken secures MiFID license to offer derivatives in Europe

    US crypto exchange Kraken has acquired a Markets in Financial Instruments Directive (MiFID) license for the European Union. With the license, the exchange will be able to offer derivative products to advanced crypto traders throughout the EU. According to …

    Source: Coin Telegraph - Neutral
  • Published on Feb 3, 2025

    Ciftlik Bank’s Mehmet and Fatih Aydin sentenced to 45,376 years each for fraud

    Two Turkish brothers were sentenced to 45,376 years and six months in prison on Monday after being found guilty of money laundering and fraud relating to an online farming game. Ciftlik [Farm] Bank was launched by Mehmet Aydin – nicknamed "Tosuncuk…

    Source: The National News - Pro-Government
  • Published on Feb 2, 2025

    #OpEd: 'Ganu' Sultan As Agent Provocateur? By Bolaji O. Akinyemi

      Nothing reveals the civility of the Yoruba people of Oduduwa Land in Nigeria like the 'ganucious' trend made popular by King Wasiu Ayinde Marshall; aka KWAM 1 the ultimate, as his fans will usually refer to him. In his dissatisfaction of the …

    Source: Sahara Reporters - Left-wing
  • Published on Feb 2, 2025

    Journalists in Labour’s crosshairs

    The Labour party is plummeting to new depths.  It has embarked on a campaign to discredit Jacob Borg, the Times journalist who was instrumental in uncovering some of Joseph Muscat's worst scandals. Labour is plastering photos of the journalist on their …

    Source: The Malta Independent - Neutral
  • Published on Feb 2, 2025

    President’s address: empty economic and social policies

    Seeking popularity, Christodoulides fails to identify and tackle the real problems In presenting his ‘State of the Republic’ address on Cyprus on January 29, President Nikos Christodoulides stressed that the goal of the policy actions to be taken in 2025 …

    Source: Cyprus Mail - Uncategorized
  • Published on Jan 30, 2025

    Beny Steinmetz faces extradition from Greece as corruption cases pile up

    An Athens court has rejected an appeal filed by Beny Steinmetz against his extradition to Romania, following an international arrest warrant issued against him. Steinmetz remains hospitalized in Greece and is unable to leave the country. His lawyer stated: …

    Source: CTech - Neutral
  • Published on Jan 30, 2025

    Foreign buyers dodge property laws, driving real estate prices up

    Foreign investors are circumventing Cyprus property ownership restrictions by purchasing land through companies, driving up real estate prices and affecting local buyers, particularly young couples seeking homes. The issue will be debated in parliament …

    Source: Philenews In-Cyprus - Neutral
  • Published on Jan 30, 2025

    El Salvador Moves To Overhaul Bitcoin Law Amid IMF Deal

    (MENAFN- The Arabian Post) El Salvador's legislative assembly has passed a major reform to its bitcoin law, a move aimed at aligning the country's Cryptocurrency framework with broader financial goals, particularly following an agreement with the …

    Source: MENAFN - Uncategorized
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