Bank of Cyprus

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the same day,...

Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...

Longstanding questions about the president’s relationship with a Saudi billionaire who received a controversial golden...

Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.

Cyprus plans to tighten requirements for its ‘citizenship by investment’ programme following a warning from European...

The co-owner of a bank that has been implicated in money laundering and other criminal financial activities has passed away...

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...

Cypriot police raided on Friday the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money...

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

A special committee blamed the Cypriot Finance Minister for the 2018 collapse of Cyprus Cooperative Bank (CCB) on Wednesday,...