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EU seeks to block crypto wallets linked to sanctioned Russians
The European Union is once again showing support for Ukraine during the ongoing war. The EU is now imposing further sanctions on Russia that targets cryptocurrency wallets and the deposits made to these wallets by sanctioned individuals. дальше »
2022-4-9 14:31 | |
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European Union vote against anonymous trading on exchanges
European Union lawmakers have voted in favor of a law that will ban privacy-based crypto transactions in exchanges. However, the crypto community is strongly against the move, with many saying it would stifle the industry’s growth potential. дальше »
2022-4-1 17:54 | |
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Anti-anonymity or anti-freedom? EU bans crypto transfers on unhosted wallets
The European Union, on 31 March, voted in favor of outlawing all anonymous crypto transactions. Transactions of any size, both payers and recipients of even the smallest digital asset payment identifThe post Anti-anonymity or anti-freedom? EU bans crypto transfers on unhosted wallets appeared first on AMBCrypto. дальше »
2022-4-1 16:30 | |
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EU Parliament Passes Controversial Rules Banning Anonymous Crypto Transactions
The European Union (EU) parliament has today voted in favor of new harsh rules that call for the crackdown of unhosted or non-custodial wallets. This is a big blow for cryptocurrency privacy advocates in Europe. дальше »
2022-4-1 02:15 | |
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EU Voted In Favor Of A Crypto Wallet Crackdown, What’s Next?
Per a report from Patrick Hansen, developer at Unstoppable Finance, the European Union Parliament could be about to crackdown on crypto wallets and their users. This entity just approved a revision to their Transfer of Funds Regulation with an upcoming draft to be voted on later today. дальше »
2022-4-1 20:14 | |
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EU lawmakers oppose a ban on proof-of-work cryptocurrencies
The European Union will be moving ahead with the proposed Markets in Crypto Assets (MiCA) legislation. However, the legislation will not include a ban on proof-of-work mining. Proof-of-work is a consensus implemented by blockchains such as Bitcoin (BTC/USD) and Ethereum (ETH/USD). дальше »
2022-3-28 13:12 | |
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EU Warns That Investors Could Lose All Their Money In The Crypto Market
The EU has released a new warning to crypto users in the region. The regulatory framework of digital assets in the bloc continues to move through the union's legislative process. дальше »
2022-3-18 23:49 | |
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EU Warns That Investors Can Lose All Their Money In The Crypto Market
The EU has released a new warning to crypto users in the region. The regulatory framework of digital assets in the bloc continues to move through the union's legislative process. дальше »
2022-3-18 23:49 | |
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Why The European Union Voted Against A De Facto Bitcoin Mining Ban
The European Union voted against a de-facto Bitcoin mining ban. In a major event for the entire crypto industry, the coalition’s European Parliament’s Committee on Economic and Monetary Affairs (ECON) rejected a proposal that would have prohibited Proof-of-Work to make crypto assets meet a “minimum environmental sustainability”. дальше »
2022-3-15 21:00 | |
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The Russia-Ukraine War Has Greatly Impacted Crypto, New Report Reveals
As the Russo-Ukraine war rages on, crypto has remained in the forefront of the war on both sides. President Vladimir Putin’s regime has been sanctioned by the West, led by the United States and the European Union, which included denying Russia access to foreign reserves. дальше »
2022-3-11 21:28 | |
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EU Includes Crypto Assets On Its Sanctions List Against Russia And Belarus
The European Union announced late Wednesday that crypto assets fell within the category of “transferable securities,” and hence are clearly included in the scope of sanctions imposed on Russia for its invasion of Ukraine and Belarus for its participation. дальше »
2022-3-10 13:41 | |
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EU Vows To Stop Russia From Using Crypto To Avoid Sanctions
The European Union and the United States are now turning to consider the possibility of preventing the Russian government from using crypto to evade financial sanctions. French Finance Minister Bruno Le Maire said on Wednesday that the 27 EU countries were already taking those measures. дальше »
2022-3-5 14:13 | |
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EU, US Concerned Russia May Use Crypto to Avoid Sanctions
Quick take: Officials in the EU and US have expressed concerns that Russia might use cryptocurrencies to evade sanctions The EU is taking all measures to guarantee that digital assets will not be an alternative for Russia amidst sanctions US Senators have asked Treasury officials, how they are overseeing digital assets in the wake of sanctions against Russia Lawmakers and officials in the European Union and the United States, have expressed growing concern that Russia may use cryptocurrencies to circumvent […] дальше »
2022-3-4 19:37 | |
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Playing Politics? EU Adds Crypto to Russia Sanctions, But How
The European Union is attempting to ensure crypto is included amongst the 27-nation bloc’s packages of sanctions on Russia and its oligarchs, says the French Finance Minister Bruno le Maire during a press conference. дальше »
2022-3-4 00:00 | |
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New Presidential Decree Allows Free Circulation Of Cryptocurrencies In Belarus
The government of Belarus, with the approval of its President Alexander Lukashenko, has officially acknowledged its support of the free circulation of cryptocurrencies such as bitcoin. Belarus Formally Supports Free Crypto Circulation Belarus, a country stuck between Russia and the European Union, has long offered a crypto-friendly atmosphere for crypto-based companies and blockchain technology. The […] дальше »
2022-2-16 13:43 | |
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KickEX New Deposit Contest; Make a deposit on the exchange and win 100 USDT!
On July 1, a new deposit contest has started on KickEX, a next-gen crypto exchange, licensed and regulated in the European Union. It specializes in advanced trading features suitable for both beginnerThe post KickEX New Deposit Contest; Make a deposit on the exchange and win 100 USDT! appeared first on AMBCrypto. дальше »
2020-7-2 20:30 | |
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Estonia Revokes License of Over 500 Crypto Companies to Curb Money Laundering
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. дальше »
2020-6-12 18:07 | |
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EU’s Law Enforcement Agency, Europol, Targets Bitcoin Privacy Tool Wasabi Wallet
Europol, the European Union’s Law Enforcement Agency recently released a two-part report analyzing the impact of privacy tools in crimes related to cryptocurrency. Privacy tools such as Wasabi wallets are used by individuals to hide the origin of crypto transactions. дальше »
2020-6-6 21:58 | |
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ConsenSys Backed Nomisma Exchange Cleared by European Union to Trade Crypto Derivatives
Nomisma crypto exchange has become the first crypto derivatives platform to get a regulatory nod from the Liechtenstein Financial Market Authority to operate a blockchain-based Multilateral Trading Facility (MTF). дальше »
2020-6-3 22:51 | |
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KR1 invests in Ethereum-built credit mutual project Union Finance
KR1, a blockchain asset and crypto investment firm, today announced that it has invested a total of USD $75,000 in the Union Finance project. KR1 will receive a yet-to-be-determined amount of discounted tokens from this seed round participation. дальше »
2020-5-1 11:35 | |
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Dutch Bitcoin Companies Face Millions in “Unusual” AML Fees
As each member of the European Union turns the fifth anti-money laundering directive (AMLD5) into law, some member states are going above and beyond what has been recommended. In Holland,...The post Dutch Bitcoin Companies Face Millions in “Unusual” AML Fees appeared first on Crypto Briefing. дальше »
2020-4-16 09:17 | |
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Crypto Regulation: EU Proposes Novel Approach to Industry “Gray Areas”
European Union (EU) lawmakers have released a report detailing possible approaches towards crypto regulations for some of the industry’s “gray areas,” which include mining, stablecoins, and token sales like initial coin offerings (ICOs). дальше »
2020-4-14 21:00 | |
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Opera Browser Brings Seamless Crypto Buying to EU Countries
Norwegian web browser Opera has expanded its crypto services to include the European Union (EU) countries in addition to four other countries, through a collaboration with Wyre, a U. S. -based cryptocurrency remittance platform. дальше »
2020-3-31 01:00 | |
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P2P fiat-crypto gateway Ramp receives open banking license in Europe
Ramp, a Warsaw-based crypto payment gateway, announced it has received an Open Banking License in Europe. The firm was authorized by The Polish Financial Supervision Authority (KNF). The license will allow for faster, simpler and cheaper processing of crypto transactions for users in the European Union. дальше »
2020-2-4 10:17 | |
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CoinDCX CEO pens open letter to India’s Finance Minister on crypto potential
Ahead of the 2020 Union Budget of India, arguably the most challenging of Prime Minister Narendra Modi’s government—Sumit Gupta, CEO and Co-Founder of CoinDCX, India’s largest cryptocurrency trading platform, and liquidity aggregator, has written an open letter to the Finance Minister of India, Nirmala Sitharaman, on the potential of India’s cryptocurrency sector to invigorate the […] CryptoNinjas: CoinDCX CEO pens open letter to India’s Finance Minister on crypto potential дальше »
2020-1-31 12:34 | |
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Crypto Exchanges Facing Greater Compliance Costs as AMLD5 Comes into Effect
With the European Union (EU) member states adopting the Fifth Anti-Money Laundering Directive (AMLD5), crypto exchanges in the region could see their compliance costs rise significantly. Meanwhile, financial regulators in the U. дальше »
2020-1-14 02:00 | |
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With New Regulations, Europe’s Crypto Companies May Be Running Out of Options
European crypto companies are finding themselves in a changing regulatory environment. The new realities they have to deal with stem from the fifth edition of the European Union’s anti-money laundering directive. дальше »
2020-1-13 14:20 | |
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EU Countries Commence Crypto Regulations as Mandated by New Directive
The European Union’s 5th Anti-Money Laundering Directive mandates that member states start regulating crypto assets by Jan. 10. Crypto exchanges and custodial wallet providers are now covered by the same regulatory requirements as banks and other financial institutions. дальше »
2020-1-11 14:45 | |
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Deribit Crypto Derivatives Exchange Moves Operations to Panama in Response to EU’s 5AMLD
The Fifth Anti-Money Laundering Directive (5AMLD) set to be adopted by the European Union is slowly forcing out crypto firms operating in the region. Deribit, a digital currency derivatives exchange based in the Netherlands, is the latest to announce an exit from the EU. дальше »
2020-1-10 17:24 | |
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BitHD to provide cold wallet security for crypto exchange Bibox
Bibox, a cryptocurrency exchange company, has announced a new strategic partnership with BitHD, to join the “BitHD Multisig Union” program. The BitHD team will provide Bibox with a full range of customized wallet security services, including ERC20-based multisig solutions. дальше »
2020-1-8 23:08 | |
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Smoking Gun: Dutch central bank caught overreaching in local crypto businesses
The upcoming fifth Anti-Money Laundering Directive (AMLD5) within the European Union (EU) has already spelled the end for smaller crypto firms on the continent. In the latest, however, a secret memo between the Dutch Central Bank and the Minister of Finance indicates that crypto companies in Holland may face additional rules that go beyond what […] The post Smoking Gun: Dutch central bank caught overreaching in local crypto businesses appeared first on CryptoSlate. дальше »
2019-12-19 12:00 | |
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Crypto exchange Poloniex offers 65% APR on USDC deposits, but community cries foul
Popular cryptocurrency exchange Poloniex shocked the crypto industry when they announced that they would be offering an unprecedented interest rate to users looking to engage in USDC and USDT lending, offering interest rates as high as 65 percent APR to customers located in the European Union. дальше »
2019-12-19 04:47 | |
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Fintech Firm Amun Gets SFSA Regulatory Approval To Offer Its Crypto ETP In European Union
Amun, a fintech asset management firm based in Switzerland which was offering its crypto Exchange Traded Product (ETP) in Germany and Switzerland has got the approval from Swedish Financial Supervisory Authority (SFSA), to offer its product in European Union and Sweden. дальше »
2019-12-10 18:35 | |
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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 […] дальше »
2019-8-7 22:35 | |
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MoneyGram Is “Now Live” With XRP And Ripple
One of the largest providers of global money transfers is ready for cryptocurrency. MoneyGram, which ranks just behind Western Union in cross-border transfers, is now ready to use Ripple’s xRapid network, which uses the XRP currency. дальше »
2019-8-4 17:17 | |
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Top-10 Philippine Bank Launches Its Own Fiat-Pegged Stablecoin Cryptocurrency
One of the largest financial institutions of the country, the Union Bank of the Philippines, has announced the launch of its own crypto today to connect rural banks via its blockchain platform. A blockchain platform and a fiat-pegged stablecoin The stablecoin dubbed PHX – which is pegged to the Philippine Peso (PHP) – is already […] The post Top-10 Philippine Bank Launches Its Own Fiat-Pegged Stablecoin Cryptocurrency appeared first on CCN Markets дальше »
2019-7-27 14:56 | |
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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 […] дальше »
2019-7-12 21:56 | |
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No Bitcoin Regulation Talk in India’s Union Budget 2019; Good News?
India’s Finance Minister Nirmala Sitharaman presented the country’s Union Budget for 2019-2020, and there was no mention of Bitcoin or cryptocurrency regulation. Some crypto watchers interpret it as a positive sign. дальше »
2019-7-8 17:00 | |
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Is Facebook’s Libra the birth of a regulation-friendly cryptocurrency?
When the time comes for the ultimate decision, either cryptocurrency or fiat must stoop to form the new status quo for finance. Facebook’s entry into the crypto space stirred the pot, bringing focus on crypto’s role within the existing market regulations. дальше »
2019-7-5 00:00 | |
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German State-Backed Crypto To Set Ball Rolling On E-Euro As Facebook Libra Fears Mount
Germany’s Christian Democratic Union (CDU) and sister party the Bavaria-based Christian Social Union (CSU) have released a joint report calling for the setting up of a German euro-backed stablecoin cryptocurrency. дальше »
2019-7-2 20:01 | |
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