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) ...
Tag: European Commission
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 ...
France Tells EU: Adopt Our Cryptocurrency Laws Across Europe
France wants the European Union (EU) to adopt its recently enacted cryptocurrency regulations for the entire region. French Finance Minister: ...
EU Adopts New AML Directive to Combat Cryptocurrency Crimes
The European Union recently adopted a new anti-money laundering (AML) directive specifically targeting cryptocurrencies. It is the fifth AML directive ...
