Cyprus

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen...

Sammy Wilson is under investigation for failing to declare his interest in northern Cyprus before asking a question about...

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a...

German and Serbian authorities have dismantled a large-scale online investment scam that defrauded victims of at least 300...

Cypriot authorities stalled for 13 years on a European Arrest Warrant filed by the U.K., where Christos Christodoulides...

Politicians are required to register their interest in a subject before asking questions about it in parliament. Records...

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...

Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...

A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in Cyprus’s...

The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals who...

A Romanian businessman was indicted Monday for defrauding an EU-funded medical research center of more than three million...

Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank, ABLV, with...