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Category: Crypto
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Analysis & Opinion, Crypto, EU/Europe, Schuman
PremiumINSIGHT: War and hopes of attracting AMLA HQ prompt Baltic countries to follow Estonia’s lead on stricter crypto rules
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EU ban on crypto services in Russia aiming to seal ‘potential loopholes’
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INSIGHT: European Commissioner Mairead McGuinness says new crypto rules will help ‘protect investors and consumers’ while ‘preserving market integrity and financial stability’
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US Treasury Secretary Janet Yellen lays out Biden Administration’s crypto plans but admits digital dollar would take ‘years’ to develop
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NEWS: Crypto firms not complying with AML requirements, warns one of Europe’s Central Banks
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UK Chancellor Rishi Sunak announces plans to launch Royal Mint NFT and promises to make UK a ‘global crypto assets hub’
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CLAIMS: Binance CEO denies crypto being used to evade sanctions; alleges it’s a ‘myth’
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AML, Crypto, EU, Financial Crime
PremiumLATEST: MEPs from ECON and LIBE committees adopt draft legislation requiring all crypto transfers to be traced and identified as part of EU AML plan
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