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 ...
Tag: European Commission
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 ...
Europe Still Isn’t Ready to Regulate Cryptocurrencies
Despite calls for action from would-be regulators in Germany and France and Europol's recent claim that $5.5 billion is being ...
EU: Virtual Currencies Difficult to Use for Criminals
A new report by the European Commission explains that criminal organizations would like to use cryptocurrencies but, they don't because ...
Rage Against the Machine: Bitcoin ‘A Great Hedge Against the System’
Bitcoin has now become a "great hedge" against the centrally-controlled banking system according to BTCC CEO Bobby Lee. Bitcoin: Designed ...
Crypto No More? EU Plans Database Linking Users to Wallets
Bitcoin will lose all anonymity in the European Union if governments accept proposals to make exchanges store user IDs and ...
