Global Watchdog FSB To Address Stablecoin-Related Risks With Surveillance Overhaul – Report
Financial Stability Board (FSB), an international body that monitors and makes recommendations about the global financial system, has reportedly vowed ...
Tag: European Commission
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 ...
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 Watchdog Cracks Down On Crypto Ads On Instagram, YouTube, TikTok, Twitter
The European Commission has received a complaint from the largest consumer rights group in Europe, accusing cryptocurrency marketers on popular ...
European Commission Approves New Tax Directive For Crypto Companies
The European Commission has recently approved a new tax directive for crypto companies within its jurisdiction. This directive, which encompasses ...
‘Digital Garbage?’ EU Throws $400,000-Metaverse Party That Only Attracted 6 People
The Metaverse is not yet for everyone – that’s probably the most important lesson learned the hard way by the ...
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 ...
Europe Compliance With AML Standards When Monitoring Crypto Low, Says Watchdog
MONEYVAL, Europe's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) watchdog, has prioritized monitoring the crypto industry, as well as "gatekeeper" professionals ...
