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.
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.
Court order for the freezing of cryptocurrencies
Strategic Analysis Report of the Financial Intelligence Unit of Cyprus