eu crypto regulation
Apr
09
2024
US Treasury Takes Aim At Crypto-Linked Illicit Finance: Is An Increased Crackdown On The Horizon?
0 Comments
In a recent Bloomberg report, it was revealed that the US Treasury … More…
Read More
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…
Read More
Feb
09
2024
Cardano-Backed SingularityNET Sets Up Shop In Switzerland’s Zug For AI Advancements
SingularityNET (SNET), a decentralized artificial intelligence… More…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
Nov
15
2023
Crypto Custody Triumph: Commerzbank Sets Precedent As First Major German Bank To Obtain License
Commerzbank AG, one of Germany’s leading full-service banks,… More…
Read More
