Crypto Firms Now Included In EBA’s Latest Anti-Money Laundering Regulations
The European Banking Authority (EBA) has recently issued comprehensive guidance for crypto firms to ensure compliance with anti-money laundering (AML) ...
Tag: europe
Crypto Receives Blunt Message From IMF Managing Director: ‘It’s Not Money’
Amid the highly-anticipated approval of Bitcoin spot exchange-traded funds (ETFs), which has sparked excitement within the crypto industry and opened ...
EU Rethinks Bitcoin: ECB Paper Hints At Huge Potential
In 2020, before the COVID-19 pandemic wreaked havoc across global economies, one narrative pushed the Bitcoin price higher: its capacity ...
Binance’s EUR Trading Volume Crashes To 3-Year Low, What Happened?
In October 2023, EUR-denominated weekly spot volume on Binance, a top cryptocurrency exchange, fell to $160 million, an 88% drop from $1.3 ...
UK Crypto Surge: Leading Europe’s $252 Billion Growth – But How?
Among the countries across the globe vying for dominance in the evolving crypto market, the United Kingdom has recently made its mark. ...
Kraken Expanding In Europe Despite MiCA, To Acquire Dutch Broker
Kraken, one of the world's oldest crypto exchanges, is strengthening its presence in Europe and plans to buy Coin Meester ...
eToro Gains Footing In Europe With Crypto Registration In Cyprus
eToro has taken steps to solidify its position in the European market. The company recently announced it obtained the Crypto Asset ...
Worldcoin Under The Lens: French Regulator Suspects Dubious Data Handling Practices
Worldcoin, the brainchild of ChatGPT founder Sam Altman, is being examined by European regulators because of concerns about the legality ...
