EU Creates New Regulator For Crypto Oversight
The European Union (EU) is planning to create a sixth "Anti-Money Laundering Authority" that will be specifically responsible for regulating ...
The European Union (EU) is planning to create a sixth "Anti-Money Laundering Authority" that will be specifically responsible for regulating ...
To investigate the opportunities and hazards that crypto assets present for consumers and businesses, UK Lawmakers Treasury Select Committee has ...
A report says that despite a company ban and economic penalties on Iran, the largest cryptocurrency exchange Binance continued to ...
The Transfer of Funds Regulation (TOFR) was the subject of a preliminary agreement between the European Union's Parliament, Council, and ...
Panama has decided to postpone the legalization of digital assets. According to multiple sources, Panamanian President Laurentino Cortizo has stated ...
MONEYVAL, Europe's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) watchdog, has prioritized monitoring the crypto industry, as well as "gatekeeper" professionals ...