Compliance News, Crypto, Cyber
PremiumCategory: Crypto
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Banking, Crypto, EU/Europe, Financial Services
PremiumBank of France conducts virtual currency trials; €2 million in simulated investment transactions take place as EU prepares for decision on digital euro
Compliance News, Crypto, EU/Europe
PremiumLagarde heaps criticism on bitcoin; labels it a ‘funny business asset’ while repeating her expectations that ‘digital euro’ is on the horizon
Banking, Compliance News, Crypto, EU/Europe
PremiumEBF issues ‘wish list’ for digital euro; warns of risks to banks and says service must have clear benefits for people and corporates
UK banks may render bitcoin deposits useless for many customers even though value has soared in 2020
Asia-Pacific, Compliance News, Crypto
PremiumSingapore tightens government control of virtual payment service providers as global cryptocurrency uptake increases
Compliance News, Crypto, EU/Europe
PremiumWhy Estonia shut down more than two-thirds of its crypto firms in 2020
Crypto, EU/Europe, Featured Article
PremiumBREAKING: Massive Russian-speaking criminal group ‘dismantled’ by authorities; Europol says network had infiltrated Spanish governance and was planning further sector takeovers
Compliance News, Crypto, EU/Europe, Financial Services
PremiumUK’s FCA warns crypto customers must ensure they are not trading illegally in 2021; passing of ‘temporary registration’ deadline may mean some firms must stop business
Compliance News, Crypto, EU/Europe