Iurii Gugnin was charged by the DOJ, which accused him of a $500 million money-laundering scheme that involved payments to ...

The European Commission on Tuesday included Monaco in its updated list of high-risk jurisdictions presenting strategic ...

Five men from China, the United States, and Turkey pleaded guilty to their involvement in an international crime ring and ...

Evita Pay founder Iurii Gugnin has been charged for allegedly laundering $530 million into the US via sanctioned Russian ...

A sweeping set of audits released by Cyprus’s Auditor General has cast a harsh light on the political entanglements of the ...

The Turkish Cypriot administration is moving forward with a controversial expansion of its casino sector following a ...

Former transport minister Marios Demetriades on Wednesday pleaded not guilty to charges he faces in relation to “suspicious” naturalisations of new Cypriot citizens under Cyprus’ citizenship through ...

The Cyprus Securities and Exchange Commission (Cysec) has been spurred into action by the allegations, made last week by Paphos mayor Phedonas Phedonos, about links between Cyprus-based foreign ...