Crypto On The Tightropes, EU Strikes Deal To Crackdown On The Sector
The European Council issued a press release on January 18 declaring that the European Council and Parliament have reached a ...
Tag: EU crypto regulation
Crypto Firms Now Included In EBA’s Latest Anti-Money Laundering Regulations
The European Banking Authority (EBA) has recently issued comprehensive guidance for crypto firms to ensure compliance with anti-money laundering (AML) ...
EU Regulators Zoom In On Banks’ Crypto Involvement: A New Era Of Oversight?
In a move concerning crypto, the European Banking Authority (EBA), in collaboration with the European Systemic Risk Board (ESRB) and ...
Crypto Scandal: Russian Oligarch Accused Of Sanctions Evasion In £15 Million Firm Share Sale
A sanctioned “Russian oligarch”, Mikhail Klyukin, has come under scrutiny for allegedly evading sanctions by selling over £15 million worth ...
Crypto Depositors In This Country Will Have To Be Compensated With Interest By 2024
To bolster investor protection and promote transparency, South Korea's Financial Services Commission (FSC) has issued a notice requiring crypto investors ...
Crypto Regulatory Failures: FCA’s Slow Enforcement And Staffing Woes Draw Criticism
The UK's Financial Conduct Authority (FCA) is facing criticism from the country's National Audit Office (NAO) for its sluggish approach ...
Crypto Misfortune: European Central Bank Chief’s Son Hit By 60% Investment Loss
According to a Reuters report, European Central Bank (ECB) President Christine Lagarde revealed that her son experienced substantial losses in ...
Crypto Custody Triumph: Commerzbank Sets Precedent As First Major German Bank To Obtain License
Commerzbank AG, one of Germany's leading full-service banks, has obtained a crypto asset custody license, marking a significant milestone in ...
