June Deadline Looms For Crypto Firms—France Warns Of Blacklists And Lawsuits
France’s top markets regulator is issuing increasingly direct warnings to crypto firms ahead of a fast-approaching European Union (EU) deadline ...
Tag: EU crypto regulation
EU Plans Transfer Of Crypto, Stocks Oversight Power To Address Market Fragmentation – ESMA Chair
The European Union (EU) is reportedly planning to shift oversight power of key financial market areas, including crypto, from national ...
Bank Of Italy Seeks Rules For Multi-Issuance Stablecoins, Australia Offers Exemptions
On Thursday, a senior Bank of Italy official urged uniform standards to protect users as stablecoins position to go mainstream ...
US Treasury Takes Aim At Crypto-Linked Illicit Finance: Is An Increased Crackdown On The Horizon?
In a recent Bloomberg report, it was revealed that the US Treasury Department is urging lawmakers to grant it additional ...
Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether's USDT ...
Heightened Crypto Scrutiny: SEC’s 2024 Plans For Enforcement And Regulations Revealed
According to a recent report by the global law firm Norton Rose Fulbright, the US Securities and Exchange Commission (SEC) ...
Cardano-Backed SingularityNET Sets Up Shop In Switzerland’s Zug For AI Advancements
SingularityNET (SNET), a decentralized artificial intelligence (AI) marketplace powered by the Cardano (ADA) network, has recently established its foundation in ...
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London's Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as ...
