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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
Coinbase Secures Approval: Designated Virtual Asset Services Provider in France
Coinbase, a key player in crypto, strategically navigates regulations globally. Recent milestones include French approval, symbolizing a proactive approach. Positive market response: shares surge 30% amidst regulatory advancements
Dec 22, 2023 at 07:35 am
Police & Regulations
Spain Accelerates MiCA Crypto Regulations in Response to EU Pressure
Spain accelerates MiCA crypto law, impacting registered firms like Binance, Coinbase
Nov 1, 2023 at 08:41 am
Spain Surges Ahead of MiCA Deadline, Paving the Way for Cryptocurrency Regulation
Six months early, Spain's bold move is a testament to its unwavering commitment to the world of cryptocurrency regulation.
Jack Evans
Nov 1, 2023 at 12:13 am
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

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