Результатов: 46

Mubite Exposes the Dark Side of Prop Trading — and Shows Why Trust Made Them Europe’s #1 Crypto Prop Trading Firm

Prague, Czech Republic – October 2025 — In the booming but chaotic world of crypto prop trading firms, one name is rewriting the rules: Mubite. From its base in Prague, the company has built Europe’s most trusted crypto prop trading platform — and now, with 10,000+ traders across 100 countries and over $500,000 in payouts [...] дальше »

2025-10-29 18:19


Binance Announces Major Changes To Stablecoin Access In Europe From June 30

Binance, one of the world’s leading cryptocurrency exchanges, has recently announced significant changes to its stablecoin regulations in Europe.   Starting from the end of June, Binance will begin restricting access to “unauthorized” stablecoins in compliance with the new MiCA stablecoin rules across the European Economic Area (EEA). дальше »

2024-6-4 02:00


Фото:

BHero highlights the importance of being fully compliant with cryptocurrency regulations and laws

Until a few years ago, there was no regulation for cryptocurrencies in Europe, but this is about to change because the European Union’s executive body designed a set of rules to guard investors and establish market stability by asking platforms and cryptocurrencies compliance, transparency, authorization, and licensing. дальше »

2022-6-10 02:15


Фото:

Portugal Set To Prepare Crypto Tax Rules Contrary To Crypto Tax Haven Perceptions

The rise in crypto adoption has brought taxation, sometimes even before the government forms clear rules to protect users in the space. Long regarded as one of the last crypto tax havens in Europe, Portugal is on the brink of shedding the label as the government prepares a tax framework for the asset class. Portugal […] дальше »

2022-5-20 16:06


‘Large-Scale’ Crypto Exit Scams Detected in Estonia’s E-Residency Program

Estonia had granted foreigners remote access to its digital infrastructure through its e-residency program, which is now linked to cryptocurrency frauds abroad. Amidst Europe working on improving its anti-money laundering rules, with EU banking watchdog calling for a single set of regulations after going through several related scandals, companies headed by Estonian e-residents have been […] The post 'Large-Scale' Crypto Exit Scams Detected in Estonia’s E-Residency Program first appeared on BitcoinExchangeGuide. дальше »

2020-9-29 20:50


Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net

Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net appeared first on CCN Markets дальше »

2019-7-14 08:51


Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net

Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net appeared first on CCN Markets дальше »

2019-7-13 08:51


Ripple: UK’s FCA has strengthened crypto regulations in the country, claims Head of Regulatory Relations

Crypto-proponents and companies have played their role in ensuring the wider and mainstream adoption of cryptocurrencies. During the recently concluded IFGS2019, Dan Morgan, Ripple’s Head of Regulatory Relations, Europe, spoke about the regulation of digital assets, as well as country-specific rules. дальше »

2019-5-2 15:30


Фото:

Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »

2018-12-3 19:20