What the EU’s New Crypto Rules Mean for Cyprus and How We Can Help
What the EU’s New Crypto Rules Mean for Cyprus and How We Can Help As of December 30, 2024, the EU’s Markets in Crypto-Assets Regulation (MiCA) has officially come into effect. This is a major milestone for the crypto industry, as it sets out a unified regulatory framework across Europe aimed at improving transparency, protecting […]
Investigations into Financial Crimes
Investigations into Financial Crimes The obstructionism observed in the investigation of financial crimes committed by former members and executives of banks was pointed out on the show “Echis Meson” by lawyer Antonis Dimitriou, who pointed out that the pace of investigation of the case concerning suspicious loans to cooperatives is much faster, due to the […]