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EU Banking Authority Strengthens Anti-Money Laundering Oversight, Encompassing Crypto Firms
The EBA takes proactive steps to regulate cryptocurrency firms, introducing comprehensive guidelines by December 30. Addressing risks and enhancing oversight aligns with evolving EU financial regulations and standards.
Jan 17, 2024 at 07:40 am
Police & Regulations
European Banking Watchdog Expands Investigation into Connections Between Banks and Crypto Entities: Financial Times Report
The European Banking Authority (EBA) intensifies scrutiny, addressing rising concerns of potential contagion. With a focus on NBFIs, including crypto, it aims to safeguard financial stability amidst evolving challenges
Jan 3, 2024 at 01:28 pm
Police & Regulations
EU Banking Regulators Define Cryptocurrency Shareholder Obligations
European Union regulatory authorities have initiated a consultation process to address various aspects that will fall under the regulation of the EU's forthcoming crypto law, known as MiCA (Markets in Crypto Assets).
Oct 25, 2023 at 09:03 am
Trending
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
Press Releases
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
UK Unveils Framework for Digital Securities Sandbox Regulations
Crypto Odyssey: VanEck's Vision Unveiled
CryptoGuard: Unveiling the 2023 Hack Landscape
Deep Dives
Unveiling the IRS Crackdown: Crypto Tax Evasion in the Crosshairs for 2024
CryptoLaunder Quartet: Unveiling the $80M Scam
Crypto Clash: SEC Standoff with Coinbase
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