The Kremlin Connections Behind Cyprus’s RCB Bank
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...
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,...
Authorities in Cyprus announced on Friday that they are potentially revoking the citizenship of at least 45 people after a...
Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...
Longstanding questions about the president’s relationship with a Saudi billionaire who received a controversial golden...
Over half of the passports sold in Cyprus’ now-scrapped citizenship-for-investment scheme were granted illegally to people...
Anti-corruption protesters said on Tuesday they will hit the streets of Nicosia again next weekend despite police brutality...
Veteran Cypriot journalist Andreas Paraschos quit his job as director of a weekly newspaper after the owners of the outlet...
Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the publication...
Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown against...
The part of the speech where U.S. Secretary’s Mike Pompeo expressed concern with Russia’s money laundering in Cyprus was...
A Cypriot investigative journalist and former presidential advisor said he is fearing for his life after finding significant...