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Tag: Cyprus

Europol Arrests 15 in Massive Cryptocurrency Scam Crackdown: $1 Million Seized

On November 13, the European Union Agency for Law Enforcement Cooperation (Europol) announced that it had successfully cracked down on a criminal network...

Authorities dismantle a cross-border crypto fraud network in Europe

The cross-border fraud network used call centres to defraud victims. The network operated in Germany, Serbia, Cyprus,...

Multi-Million Euro Crypto Fraud Operation in Bulgaria, Cyprus and Serbia Busted

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and...

Binance Now Authorized in 7 EU Countries — Sweden Becomes Latest Member State to Give Approval

Crypto exchange Binance is now legal to operate in seven European countries following the latest approval by Sweden’s financial regulator. Overall, Binance has...

Fintech and Digital Nomadism: Match Made in Heaven (Sergei Romanov)

Those working in fintech, especially in product development, such as myself at Profee, know very well that we always need to be on the...

Binance obtains approval in Sweden to fuel Europe expansion

Binance, the world’s largest cryptocurrency exchange, has received regulatory approval from the Swedish Financial Supervisory Authority to operate as a financial institution to manage...

Binance registers in Sweden alongside other expansion and hiring efforts

Binance has been granted permission to operate in Sweden, according to an announcement published by the cryptocurrency exchange on Jan. 11.Binance...

Binance Secures Regulatory Approval in Sweden

The Swedish Financial Supervisory Authority registered the world’s largest cryptocurrency exchange – Binance – as a financial institution for management and trading in...

He Fell Victim to Crypto Romance Scam: What’s Waiting Ahead?

“Romance scammers often appear as attractive, wealthy, and successful business people looking for serious relationships. They approach victims on dating apps or social media...

FTX asset sales challenged by U.S. Trustee: Report

Bankrupt crypto exchange FTX's plans to sell its digital currency futures and clearinghouse LedgerX, among other businesses, were challenged by the U.S. Trustee on...

Vave Casino Review

Introduction to Vave Crypto Casino Vave is a relatively new online casino that offers players a wide range of casino games and bonus offers....

Light Up the Xmas Tree With 1xBit and Win this Christmas

Press Release: 1xBit Casino celebrates the festive season with The Xmas Toy Adventure, with great Bitcoin prizes & many chances to get lucky over...

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