AML and Crypto Assets

AML and Crypto Assets

In a little over a decade, Bitcoin and other crypto assets have progressed from an idea to an economic phenomenon. We have seen cryptocurrencies explode as a viable way to trade currency. Due to its very nature and initial lack of regulation, it resulted in a large stream of illicit activity – namely money laundering.…

How to Register with CySEC as a Crypto Asset Service Provider (“CASP”)

How to Register with CySEC as a Crypto Asset Service Provider (“CASP”)

On 25 June 2021, the Cyprus Securities and Exchange Commission (the “CySEC”) released its directive on the CASP register (the “CASP Directive”), which forms subsidiary legislation issued under section 61E of the Cypriot Prevention and Suppression of Money Laundering Law 2007.Furthermore, on 13 September 2021, CySEC issued a Policy Statement on the Registration and Operations…

Meet us in Blockckain Fest 2021

Meet us in Blockckain Fest 2021

Join us in the most important event for blockchain and crypto enthusiasts, the Blockchain Fest 2021 event at Parklane, a Luxury Collection Resort & Spa (Marriot), Limassol on the 2nd and 3rd  of December, organized by FINEXPO. CX Financia will be participating in the discussion panel “Crypto assets and investing forecast” on the second day…

The Blockchain Awakening

The Blockchain Awakening

Last week the “The Blockchain Awakening” event took place in Limassol at Atlantica Miramare Beach Hotel. The conference aimed to educate participants about cryptocurrencies and the applications of blockchain technology. Esteem speakers Giorgos Agathangelou, Kambiz Djafari and Bogdan Maslesa provided excellent presentation providing partakers with an inside on the recent developments on virtual currencies and current…

Decentralized 2017

Decentralized 2017 – Review

Decentralized 2017, organized by the University of Nicosia Association through its Blockchain Initiative, was held in Limassol on the 2nd and 3rd of November 2017. The conference, the 1st of its kind, core topics included the latest cryptocurrency and blockchain developments focused on the business and political implications of blockchain technologies, across several key industries. The conference…