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Crypto Users Beware: EU’s New Anti-Money Laundering Legislation Explained
The new regulation prohibits anonymous crypto transactions, aiming to enhance transparency and combat illicit financial activities. The post Crypto Users Beware: EU’s New Anti-Money Laundering Legislation Explained appeared first on BeInCrypto. дальше »
2024-3-24 01:30 | |
EU bans anonymous crypto wallet to combat money laundering
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value. дальше »
2024-3-24 22:07 | |
EU Parliament Outlaws Anonymous Crypto Payments: Details
The majority of the EU Parliament’s lead committees approved a new legislative move to ban anonymous crypto payments has ignited a firestorm of debate, marking a pivotal moment in the regulation of digital currencies within the bloc. дальше »
2024-3-22 16:00 | |
EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto
The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers. дальше »
2024-3-19 15:15 | |
OKX removes USDT pairs in Europe as new stablecoin regulations loom
Crypto exchange OKX is reportedly delisting Tether (USDT) pairs in the EU and will only support USDC and euro-based pairs, according to a message sent to a customer on March 18. The move comes days after the EU released draft technical standards related to stablecoins, which are set to come into effect from June. дальше »
2024-3-19 00:24 | |
Tether's USDT Gets Delisted on Crypto Exchange OKX for EU Users
The action may foreshadow regulatory restrictions in the region for the largest stablecoin by market capitalization and trading volume, as upcoming E.U. rules will require stablecoin issuer to be licensed electronic money institutions. дальше »
2024-3-19 23:32 | |
EU launches inquiry into how tech giants are dealing with risks posed by AI
The European Commission has initiated a comprehensive inquiry into the risks posed by generative AI technology on some of the world’s largest online platforms and search engines. The March 14 request targets eight online services: Google Search, Microsoft Bing, Facebook, X, Instagram, Snapchat, TikTok, and YouTube. дальше »
2024-3-15 02:48 | |
First EU Country Implements QANplatform’s Quantum-Resistant Technology
Zug, Switzerland, March 14th, 2024, Chainwire QANplatform has announced that its quantum-resistant technology is being used for the first time by an EU country in the public sector. QANplatform’s technology protects government-owned cybersecurity infrastructure against quantum computing attacks. дальше »
2024-3-14 19:00 | |
EU publishes final draft rules on complaints handling for stablecoin issuers
The European Banking Authority (EBA) published the draft rules on complaints handling procedures for issuers of Assets Referenced Tokens (ART) on March 13. EBA collaborated with the European Securities and Markets Authority (ESMA) to draft the regulatory technical standards (RTS). дальше »
2024-3-14 21:57 | |
EU Regulators Publish Batch of Draft Rules for Stablecoins Under MiCA
The draft Regulatory Technical Standards (RTS) lay out requirements for issuers when dealing with complaints about stablecoins referencing multiple currencies. дальше »
2024-3-14 15:01 | |
Worldcoin files lawsuit to appeal Spain’s ban
Worldcoin developer Tools for Humanity has filed a lawsuit to appeal Spain’s recent ban on its data collection and usage within the country for three months. Worldcoin said in a March 6 blog post that Spain’s regulators circumvented the regular process around EU GDPR rules by issuing their order, leaving it no choice but to […] The post Worldcoin files lawsuit to appeal Spain’s ban appeared first on CryptoSlate. дальше »
2024-3-9 00:26 | |
EU nations fast-track crypto law ahead of MiCA deadline
The crypto sector within the 27-nation European Union bloc is undergoing significant changes as countries prepare for the implementation of the Markets in Crypto-Assets (MiCA) regulation. The recent Bitcoin rally is adding fuel to the fire, heating the cryptocurrency market. дальше »
2024-3-9 15:43 | |
Bitgert Price Explosion Imminent After Securing Spot on Europe’s Premier Exchange
The European Union adopted regulations in June 2023 for the cryptocurrency industry. This allows cryptocurrency trading in the EU. European markets create huge demand in the cryptocurrency market. дальше »
2024-3-6 16:24 | |
Hungary considers allowing banks to offer Bitcoin and crypto services
Hungary's new move targets to integrate Bitcoin and crypto services into its financial sector in an effort to align with EU standards. дальше »
2024-3-1 18:55 | |
Will EU’s Anti-Money Laundering Authority Scare Crypto Companies Away?
The European Union confirmed that a new anti-money laundering body will take office in 2025 in Frankfurt. The post Will EU’s Anti-Money Laundering Authority Scare Crypto Companies Away? appeared first on BeInCrypto. дальше »
2024-2-24 21:00 | |
Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as early as Friday, officials said Thursday. дальше »
2024-2-24 22:58 | |
Crypto Regulation: Europe Amends AML Rules, Singapore Blocks Bitcoin ETFs, Thailand Allows ICOs
This article delves into the recent regulatory shifts in the cryptocurrency domain. The EU enacts stringent AML laws affecting crypto entities, Singapore's conservative approach blocks Bitcoin ETFs, and Thailand's SEC fosters digital fundraising by easing ICO investment restrictions. дальше »
2024-1-18 10:38 | |
EU Banking Watchdog to Deepen Probe of Links Between Banks, Crypto Entities: FT
The European Banking Authority (EBA) will take additional steps to anticipate how strains in non-bank financial institutions (NBFIs), including cryptocurrency-related entities, will affect banks. дальше »
2024-1-4 11:57 | |
France Opposes EU AI Restrictions After Binance Approval Allegedly Harmed Citizens
Emmanuel Macron thinks New EU AI regulations are too strict. But some citizens may feel otherwise after an embrace of Binance in the name of innovation allegedly resulted in exploitation. The post France Opposes EU AI Restrictions After Binance Approval Allegedly Harmed Citizens appeared first on BeInCrypto. дальше »
2023-12-12 16:50 | |
Robinhood Expands BTC, ETH and SOL Trading to EU, Terra's Do Kwon to Face Extradition Nightmare, Ripple Stablecoin Project in Palau Completes 1st Phase: Crypto News Digest by U.Today
Check out the latest crypto news and updates in the industry with the U.Today news digest! дальше »
2023-12-8 19:11 | |
Bitcoin In Danger: European Commission’s Methodology Threatens EU Mining Ban
The European Commission (EC) is facing criticism from the crypto community over its proposed methodology to calculate and mitigate the “environmental” impact of Bitcoin. Daniel Batten, co-founder of CH4 Capital, has expressed concerns that the EC’s approach could lead to an EU mining ban and have far-reaching consequences for the global Bitcoin community. Batten argues that […] дальше »
2023-12-6 05:00 | |
EU Sets Sights on Active Role in Virtual World Creation
The EU's plans are to lead in virtual world development, nurture EU businesses, and promote responsible technology use within the Metaverse. The post EU Sets Sights on Active Role in Virtual World Creation appeared first on NFT News Today. дальше »
2023-11-30 18:19 | |
European Banking Authority proposes overhaul of AML, CFT rules for crypto providers
In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with implementing a standard set of rules to regulate banking across all EU countries, highlights that existing regulations governing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards compliance for crypto providers are inadequate. дальше »
2023-11-24 19:10 | |
Bitcoin momentarily surpasses $38k to hit year-to-date high in EU trading session
Quick Take In the recent EU trading session, Bitcoin’s value showed an upward trend, eventually breaking past the significant threshold of $38,000, setting a new year-to-date high at $38,100, up roughly 2% on the day. дальше »
2023-11-24 15:21 | |
EU tech coalition warns of over-regulating AI before EU AI Act finalization
A group of 33 businesses and tech companies have signed a joint letter to EU regulators urging them not to over-regulate emerging AI technologies at the cost of innovation. дальше »
2023-11-25 12:34 | |
Belgium leads charge to renew EU blockchain infrastructure project
The Belgian government has announced plans to expedite the development of a European blockchain infrastructure during its EU Council presidency in early 2024. The proposal aims to enhance the secure management and storage of official documents, including driving licenses and… дальше »
2023-11-22 15:36 | |
Crypto regulation outlook: Why have new EU rules not brought us closer to mass adoption?
2023 has seen a sharp rise in focus on digital asset regulation. Numerous legal frameworks have been put forward for consideration across the globe to boost the safety and integrity of this industry. дальше »
2023-11-19 17:00 | |
Robinhood Announces Expansion into Europe After Profitable Quarter
Robinhood, the popular trading platform known for its user-friendly interface and commission-free trading, is set to embark on a new chapter of global expansion. After a third-quarter marked with mixed results and a strategic reevaluation of its services, Robinhood has announced plans to introduce cryptocurrency trading in the European Union (EU) and brokerage operations in […] дальше »
2023-11-18 23:02 | |
A Year After FTX: The Lesson Europe Has Fixated On
The company’s collapse a year ago sent shockwaves through the world of crypto, but it changed very little in the new EU crypto regulation. Brussels is more interested in the question of what the pseudonymous crypto-asset world is good for, says Dea Markova. дальше »
2023-11-18 20:09 | |
Coinbase’s international expansion head to leave in 2024
Coinbase’s executive responsible for international expansion, Nana Murugesan, will leave the firm in 2024 amid EU expansion. Coinbase’s Vice President of International and Business Development, Nana Murugesan, is leaving the crypto exchange as the company seeks to expand services in… дальше »
2023-11-14 15:01 | |
European Union Approves Smart Contract Kill Switch
The EU's newly passed Data Act, including a smart contract kill switch, raises innovation and data access, but sparks concerns in the blockchain industry over its broad implications. The post European Union Approves Smart Contract Kill Switch appeared first on BeInCrypto. дальше »
2023-11-10 22:57 | |
Robinhood targets EU for crypto trading growth amid shortfall in Q3 revenue
Robinhood, the fintech firm known for its trading app, has announced plans to launch its cryptocurrency trading services in the European Union and initiate brokerage operations in the UK following a mixed third-quarter financial performance. дальше »
2023-11-9 00:54 | |