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09/01/2024

Notification and warning to the public: In two cases, in December 2023, sums of money in foreign banks, the product of defrauding Cypriot citizens via the internet, were identified and seized.

09/01/2024

Creation of the Virtual Assets & FinTech subsection of the Financial Intelligence Unit (FIU) to handle reports related to virtual assets/crypto-assets as well as Financial Technology (FinTECH) issues.

09/01/2024

Court order for the freezing of cryptocurrencies

30/11/2023

Strategic Analysis Report of the Financial Intelligence Unit of Cyprus

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