eu crypto regulation
Aug
01
2024
EU watchdog warns of offshore crypto risks under MiCA regulation
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The European Securities and Markets Authority warns crypto companies… More…
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Apr
09
2024
US Treasury Takes Aim At Crypto-Linked Illicit Finance: Is An Increased Crackdown On The Horizon?
In a recent Bloomberg report, it was revealed that the US Treasury … More…
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Mar
11
2024
Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
A recent Bloomberg report revealed that the Islamic State (IS) is … More…
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Feb
09
2024
Cardano-Backed SingularityNET Sets Up Shop In Switzerland’s Zug For AI Advancements
SingularityNET (SNET), a decentralized artificial intelligence… More…
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Jan
16
2024
Crypto Firms Now Included In EBA’s Latest Anti-Money Laundering Regulations
The European Banking Authority (EBA) has recently issued comprehensive… More…
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Jan
04
2024
EU Regulators Zoom In On Banks’ Crypto Involvement: A New Era Of Oversight?
In a move concerning crypto, the European Banking Authority (EBA),… More…
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Dec
20
2023
Crypto Scandal: Russian Oligarch Accused Of Sanctions Evasion In £15 Million Firm Share Sale
A sanctioned “Russian oligarch”, Mikhail Klyukin, has come under… More…
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Dec
11
2023
Crypto Depositors In This Country Will Have To Be Compensated With Interest By 2024
To bolster investor protection and promote transparency, South … More…
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Dec
08
2023
Crypto Regulatory Failures: FCA’s Slow Enforcement And Staffing Woes Draw Criticism
The UK’s Financial Conduct Authority (FCA) is facing criticism… More…
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Nov
24
2023
Crypto Misfortune: European Central Bank Chief’s Son Hit By 60% Investment Loss
According to a Reuters report, European Central Bank (ECB) President… More…
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