EU officials reach agreement on AML authority for supervising crypto firms

EU officials reach agreement on AML authority for supervising crypto firms
фото показано с : cointelegraph.com

2022-6-30 00:32

“We are putting an end to the wild west of unregulated crypto, closing major loopholes in the European anti-money laundering rules,” said European Parliament member Ernest Urtasun. origin »

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european crypto loopholes officials major closing unregulated

Источник: cointelegraph.com

european crypto → Результатов: 126


Фото:

European Union (EU) Proposes the Creation of a Single Market for Trading Cryptocurrencies

At the tail end of 2020, the European Union (EU) Commission should complete its work on digital finance and the results will be clearly defined crypto laws helping the sector flourish.   Crypto is Here to Stay This is according to a report published by IFCReview on Aug 20, citing previous comments by Valdis Dombrovskis, the EU ExecutiveRead MoreRead More.

2020-8-21 01:07


Czech Republic To Enforce Crypto Regulations Deemed Harsher Than The Ones Issued by the EU

While some countries are friendly to Bitcoin, others seem to hate it. Unfortunately, the Czech Republic is far from one of the friendliest countries with crypto. According to recent reports, the country is about to enforce regulations on the crypto industry which are deemed to be even harsher than the ones required by the European […]

2019-8-9 22:09


Facebook’s Libra Continues To Receive Worrisome Outlooks From Global Finance Regulators

Libra, the cryptocurrency project headed by Facebook and the Libra Association, is getting heat from several privacy and data protection regulators around the world. According to recent reports made by The Block Crypto, regulators from countries such as the United States, Canada, United Kingdom, Australia and the European Union are all concerned about Libra and […]

2019-8-7 22:35


Finnish-Based Crypto Broker Prasos Granted EU’s Payment Institution License (PIL)

Prasos, a Helsinki based company offering crypto brokerage and exchange services has finally been granted a Payment Institution License (PIL) to operate within the European Union, CoinDesk reports. Announcing the new developments, Prasos Limited indicated that it was only the third company dealing with cryptos to be awarded with the licence in Europe. The license […]

2019-7-12 21:56


DX Exchange Introduces “Smart Leverage” Tokens

A new form of digital asset vehicle will allow retail investors to make leveraged trades in cryptocurrencies without breaking strict European laws on trading products. Estonia-based DX.Exchange has announced the launch of Smart Leverage Tokens – also dubbed ‘Turbo Tokens’ – that will allow clients to trade on margin without borrowing funds or having to […] The post DX Exchange Introduces “Smart Leverage” Tokens appeared first on Crypto Briefing.

2019-7-11 17:57


Фото:

ECB Executive Says Libra Crypto Is a Wakeup Call to Regulators

An Executive Board Member of the European Central Bank (ECB), the financial institution responsible for administering monetary policies within the Eurozone, has opined that financial watchdogs across the globe must now fast track the process of regulating bitcoin (BTC) and other blockchain-based digital assets, as more and more institutions like Facebook join the bandwagon, reportsRead MoreRead More.

2019-7-8 13:35


Фото:

Crypto Scores Big As Major European Soccer Team Accepts Bitcoin and Ethereum

Crypto has scored yet another major milestone. Benfica, a major European soccer club, has become the first team in Europe to accept cryptocurrencies as a form of payment for its online sales. Crypto payment solution UTRUST announced on June 5 a partnership with Benfica that allows fans to buy tickets and merchandise online using Bitcoin […] Crypto Scores Big As Major European Soccer Team Accepts Bitcoin and Ethereum was originally found on Cryptocurrency News | Tech, Privacy, Bitcoin & Blockchain | Blokt.

2019-6-10 16:19


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