2025-12-25 13:04 |
Europe’s regulatory clarity, continued progress in programmable money, and maturing institutional infrastructure create a supportive backdrop. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Europe’s digital money ambitions are facing backlash from banks and lawmakers, who fear the ECB’s digital euro and strict crypto rules could weaken innovation and inadvertently hand economic power to the US.
2025-11-6 00:01 | |
|
|
With cash use shrinking and digital payments on the rise, the European Central Bank thinks a digital euro might be needed to keep public money in play. As Europe swipes, taps, and clicks its way through daily life, the European…
2025-5-16 13:20 | |
|
|
Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and Austrian law enforcement…
2025-5-15 10:07 | |
|
|
A three-year compliance period is proposed for digital asset firms. Democrats raise concerns about national security and money laundering. Crypto leaders say the US risks falling behind Europe and Asia on regulation.
2025-5-7 18:37 | |
|
|
Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26. 4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26.
2025-1-30 13:03 | |
|
|
21X, a platform for tokenized money and securities, has announced a partnership with Chainlink to launch Europe’s first EU-regulated tokenized securities market. The platform, set to debut in early 2025, will operate under Germany’s BaFin regulatory oversight, according to a…
2024-12-3 19:00 | |
|
|
Cryptocurrency firm Circle has achieved a significant milestone by securing registration as an electronic money institution (EMI) in France. This move grants Circle a crucial license to operate as a compliant stablecoin issuer under the European Union’s rigorous crypto laws.
2024-7-2 05:30 | |
|
|
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money laundering following the European Parliament greenlight of new Anti-Money Laundering Regulations (AMLR), according to an April 24 statement.
2024-4-25 14:09 | |
|
|
Looking for a good cryptocurrency exchange where you can invest in cryptocurrencies, especially in Europe, can be quite a challenge. There are many scams now claiming to offer crypto exchange platforms while in actual sense they are after stealing your hard-earned money.
2022-11-1 19:24 | |
|
|
A warehouse in the Netherlands swapped out natural gas for Bitcoin miner heating — saving money, efficiency and the planet.
2022-10-6 13:18 | |
|
|
As with forex trading, crypto markets also trade 24/7 and follow the same conventional three-session trading system, which runs: Asia: 00:00-12:00 UTC Europe: 07:00-19:00 UTC United States: 13:00-01:00 UTC On-chain analysis revealed the extent to which Asia continues to play the role of “smart money,” whereby Asian investors have a knack for buying in times of […] The post Research: Asia maintains its smart money reputation for Bitcoin trading appeared first on CryptoSlate.
2022-8-29 15:35 | |
|
|
Amid the geopolitical tensions, institutions within the European Union have been expediting processes to regulate cryptocurrencies. This is “in consideration of the increasing number of the crypto asset and service providers across Europe, global financial challenges, increased money laundering activities, and possible financing of terrorism associated with virtual currencies”, according to the Lithuanian government. Against this […]
2022-6-12 22:27 | |
|
|
Lithuania is taking cryptocurrency regulation seriously. The institutions of the European Union are urged to expedite the process of regulating cryptocurrencies in consideration of the growing number of crypto-asset service providers in Europe, current global challenges, and the increased risk of money laundering and terrorism financing associated with virtual currencies. In an effort to combat money […]
2022-6-10 13:31 | |
|
|
MONEYVAL, Europe’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) watchdog, has prioritized monitoring the crypto industry, as well as “gatekeeper” professionals like attorneys and accountants, in European countries’ efforts to prevent money laundering.
2022-5-5 02:14 | |
|
|
Astral Money has introduced a debit card touted as an easy solution for paying for everyday goods with the UST stablecoin in Europe
2022-3-11 19:05 | |
|
|
The cryptocurrency craze has spread to countries across Europe as people search for ways to protect their money from war-torn nations. Data from the crypto tracking site Kaiko shows that ruble and Ukrainian hryvnia-to-crypto volumes have shot up in recent days, reaching multi-month highs.
2022-3-1 21:18 | |
|
|
Управление по стандартам рекламы Великобритании запретило рекламу Coinbase Europe, Kraken, eToro, Luno Money, Exmo Exchange и Coinburp из-за отсутствия предупреждений о рисках криптовалют.
2021-12-16 15:38 | |
|
|
Only bitcoin offers a truly sustainable path forward for the continent which prizes this attribute.
2021-8-25 02:00 | |
|
|
After months of deliberation, the European Central Bank has decided to proceed with a digital euro project. Officials insist the new version of Europe’s common currency should “ensure privacy” and provide access to “the safest form of money” at a “negligible” cost to the environment, in comparison with bitcoin.
2021-7-15 12:00 | |
|
|
RippleNet client Ria Money Transfer has partnered with Italy’s top payment and banking firm Mooney to expand its network in Europe
2021-5-27 17:29 | |
|
|
Because stablecoins derive their value from official currencies, central bankers are especially wary of them. They fear this relationship could affect control over payments, banking, and the money supply.
2021-2-24 20:41 | |
|
|
Uphold, the leading digital money platform, today announces its acquisition of Optimus Cards UK Limited, a leading debit and credit card issuer across the UK...
2021-2-6 07:34 | |
|
|
CryptoNinjas » Uphold launching crypto debit cards in Europe following acquisition Uphold, a digital money platform, today announced its acquisition of Optimus Cards UK Limited, a debit and credit card issuer operating in the UK and Europe.
2021-2-4 20:44 | |
|
|
Many fintech startups and established companies are now looking for a new home across Europe due to Brexit. Bulgaria is shaping up to be the top destination for many of them, including crypto, blockchain and licensed electronic money institutions, as proven by leading firms such as SM Digital Holding and Wallex.
2020-12-18 09:00 | |
|
|
Executive Board member Fabio Panetta also presented the European Central Bank’s vision for ensuring “efficient, inclusive and secure payments in the Digital Age. ” Panetta described the European Central Board (ECB) vision at the Future of Payments in Europe conference hosted by the Deutsche Bundesbank on Nov 27.
2020-11-30 15:42 | |
|
|
Ripple partner, digital money transfer platform Azimo, has joined forces with the Alipay giant to ensure fast and low-cost payments from Europe and the United Kingdom
2020-9-10 15:40 | |
|
|
America is at significant risk of falling into irrelevance where the potential next big wave of innovation is concerned. Talent and money is now more and more flowing to Europe...
2020-7-4 17:36 | |
|
|
European Union member Estonia is now cracking down on cryptocurrency firms to attack money laundering in the country. Estonia has been in the spotlight for Europe’s biggest money-laundering scandal, about €200 billion were laundered from Denmark’s biggest financial institution Danske Bank’s Estonian branch from 2007-2015.
2020-6-12 18:07 | |
|
|
THE PUSH FOR MORE FINTECH AND AI DEVELOPMENT DURING COVID19, A KEY DISCUSSION AT TECH CONFERENCE EUROPE VIRTUAL EDITION. Europe – 25 May 2020 – #tce2020ve Money is an overwhelming subject, even more so during a pandemic.
2020-5-28 15:37 | |
|
|
Real estate price reports from March in northern countries like Denmark and Sweden now show negative developments for the first time in over 10 years. If furloughed workers continue into unemployment, the effects on the housing markets will be even more significant, says Claudia Wörmann at SBAB Bank.
2020-4-20 13:05 | |
|
|
Christine Madeleine Odette Lagarde, the new president of the European Central Bank (ECB), has made it clear in a recent statement that money printing quantitative easing will run “for as. . .
2020-1-24 21:30 | |
|
|
Jan Weidmann, the President of the Bundesbank, holds some very unique thoughts on the topic of money, digitization, and the network effect of payment services. Speaking with Handelsblatt, he offers his perspective on opposing Libra, which is centered around a market-oriented approach rather than endorsing the launch of a state-backed competitor such as a digital euro, JanuaryRead MoreRead More.
2020-1-4 02:00 | |
|
|
ECB research suggests it would continue discouraging saving money if it issued digital currency
2020-1-3 14:47 | |
|
|
Utorg. io is a digital asset exchange based in the U. K. that allows users in Europe and around the world to trade cryptocurrencies with stablecoins and fiat money. What sets the new platform apart from many incumbents is the simplified verification procedure for traders who don’t exceed а daily limit of $1,000.
2019-12-24 20:00 | |
|
|
Cryptocurrency scams have always been successful ever since this industry was created. Even in 2019, there are multiple successful scams which cost people a lot of good money. In Israel, one scammer successfully stole $1.
2019-7-19 17:00 | |
|
|
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
2019-7-14 08:51 | |
|
|
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
2019-7-13 08:51 | |
|
|
Dutch ministers want to regulate cryptocurrencies as part of a wider effort to tackle money laundering in the country. According to a note sent to parliament on Monday, Minister of Finance Wopke Hoekstra and Ferdinand Grapperhaus, Minister of Justice and Security, want to limit the risks associated with cryptocurrencies and make the Netherlands a leader in the fight against money laundering.
2019-7-2 13:03 | |
|
|
Iceland’s financial watchdog, the Financial Supervisory Authority (FSA) on June 14, 2019, approved Reykjavik-based fintech startup Monerium as the country’s first e-money institution. Iceland Backs Digitization of Money Iceland’s national currency, the Icelandic krona (ISK), is set to become Europe’s first blockchain-powered digitally traded currency after the nation’s sole financial regulator gave the green lightRead MoreRead More.
2019-6-18 23:00 | |
|
|
Сегодня, финансовый директор Binance, Вэй Чжоу, на мероприятии «Money 20/20 Europe» проходившем в Амстердаме подтвердил, что грядет выпуск стабильной монеты, привязанной к британскому фунту (GBP).
2019-6-4 17:38 | |
|
|
London 4th June 2019: Today, Kinesis Money announces the initiation of its UK and EU debit card program with Contis Group, the award-winning platform as a service (PAAS) that provides end-to-end banking and payments solutions.
2019-6-4 14:09 | |
|
|
Петербургский Международный Экономический Форум, Money 20/20 в Амстердаме, AI Conference и другие события недели. 3-5 июня, Амстердам Money 20/20 Europe Одна из крупнейших мировых финтех-конференций, ежегодно собирающая лидеров в области электронных платежей и финансовых услуг, чтобы обсудить перспективы развития отрасли.
2019-6-2 18:56 | |
|
|
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
|
|
The fight for the entry-level segment of the European smartphone market heated up today, as Realme, a sister-company to OPPO and OnePlus, waded into the fray with the launch of its flagship device, the Realme 3 Pro.
2019-5-20 15:59 | |
|
|
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”.
2019-5-11 04:03 | |
|
|
Berkshire Hathaway Vice Chairman Charlie Munger says political leaders in the US and Europe should not push central banks to cut interest rates. “I am so afraid of a democracy getting the idea that you can just print money to solve all problems.
2019-5-7 18:19 | |
|
|
A series of op eds by Kyle Torpey addressing some of the oft-repeated arguments against BitcoinBitcoin’s core value proposition is that it is an uncontrolled, apolitical money.
2019-4-30 20:16 | |
|
|
Estonian government-run e-Residency program has been a huge success so far. It’s a digital identity issued by the government, providing access to Estonia’s e-services and transparent business environment.
2019-4-1 18:19 | |
|
|
The economic condition of Europe has been so dire that European Central Bank (ECB) had already reversed its monetary policy as admitted by ECB last week. Just recently we also reported how the chief economist of ECB shared that they create money out of thin air.
2019-3-16 02:21 | |
|
|
Animoca Brands and StanChart get HKMA stablecoin license for Anchorpoint, HKD-backed digital currency rollout as advancing Hong Kong’s crypto finance ecosystem.
The latest crypto update from Washington reshaped the CLARITY Act debate on Wednesday when the White House Council of Economic Advisers published a 21-page analysis finding that banning stablecoin yield would increase bank lending by just 0.02 percent, directly undercutting…
The stablecoin news out of Washington this week goes beyond reserves and redemptions — FinCEN, the Treasury’s financial crimes unit, has proposed rules that would fundamentally reform how stablecoin issuers and all US financial institutions handle anti-money laundering compliance, shifting…
The crypto regulation landscape shifted Tuesday as the FDIC voted to release a 191-page proposed rule implementing the GENIUS Act, setting reserve, redemption, capital, and custody standards for stablecoin issuers — but the most consequential detail for everyday holders is…
Ethereum price rose 7% to a three-week high on Wednesday, fueled by a broader market rebound and strengthening stablecoin supply on the network. According to data from crypto.news, Ethereum (ETH) price rose 9% to a multi-week high of $2,257 on Wednesday,…
The crypto market update bitcoin war hedge Strait of Hormuz news today centers on a striking development: Iran’s IRGC has established a formal toll system at the world’s most critical oil chokepoint, demanding payments in stablecoins or Chinese yuan for…
Resolv Labs burns 36.7m hacked USR after a key compromise let an attacker mint 80m unbacked tokens and dump $24.5m in ETH, leaving a $34m hole in the protocol. Resolv Labs has destroyed 36.73 million USR stablecoins previously controlled by…