Cyprus

Cyprus Police Issue Warning of Increased SMS Scams Targeting Crypto Investors

Cyprus police have issued a warning amid an increase in SMS fraud schemes aimed at cryptocurrency investors. Authorities have noted that scammers are impersonating Binance, a major crypto exchange, to trick users into revealing sensitive login details. The Scam Details The fake text messages notify an “unauthorized login attempt from

February 18, 2025 2 mins read

Cyprus Tightens Regulations for Crypto Service Providers

By enforcing severe fines on unregistered crypto service providers (CSPs), Cyprus is working to strengthen its oversight of the crypto industry. The government has recommended a change to the “Prevention and Suppression of Money Laundering Law.” The purpose of this change is to bring Cyprus in conformity with the standards

October 10, 2023 1 min read