
Crypto firms drove sharp rise in Cyprus suspicious activity reports
Cyprus's FIU received 24,092 suspicious activity reports in 2025, driven by crypto firms and cross-border business; gambling operators filed 136.
Licensing, rule changes, enforcement and compliance decisions by gambling regulators and lawmakers.

Cyprus's FIU received 24,092 suspicious activity reports in 2025, driven by crypto firms and cross-border business; gambling operators filed 136.