The Cyprus Securities and Exchange Commission (CySEC) on Tuesday outlined its key regulatory actions and market oversight ...

A $5M ticket to U.S. citizenship will lure the same kind of shady individuals who pounced on the chance for EU citizenship.

The three-bedroom, three-and-a-half-bath condo unit on Fifth Avenue in Midtown, which is on the market for $9.7 million, ...

A cross-party trio of Cyprus MPs has proposed a bill amending a recent EUR10,000 (about US$10,500) cap on cash transactions, ...

In recent years, the cryptocurrency market has seen roller coaster-like price fluctuations, which have frightened countless ...

Zamira Hajiyeva’s £19.5M mansion and golf course go up for sale after being seized by the NCA in a fraud investigation linked ...

FxPro is regulated by several top-tier authorities, ensuring robust oversight. FxPro UK Limited is authorized by the ...

The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from ...

Zamira Hajiyeva agreed to give up Mill Ride Golf Club in Ascot and the mansion following a six-year National Crime Agency ...

Lalit Modi acquires Vanuatu citizenship as India pursues legal case; concerns rise over 'golden passport' scheme.

A data leak unmasked a global network of alleged professional scammers drawing would-be investors into dodgy trading ...