Binance's Cyprus unit seeks deregistration as crypto service provider
The Cyprus registration allowed Binance to offer spot trading, custody and other services in compliance with Cyprus's anti-money laundering and counter-terrorist financing rules, the exchange says.
Over half of ‘golden passports’ were illegal, Cyprus inquiry reveals
The inquiry's report says 53% of the 6,779 passports issued were granted illegally, because of a due diligence vacuum or insufficient background checks.
