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: European Banking Authority
EU’s Banking Authority Calls For Preparation Ahead Of MiCA
The European Banking Authority (EBA) has released a statement today calling for early preparation in adopting the Markets in Crypto ...
‘EU-Level Action Needed’ for Cryptocurrency, Says European Banking Authority
The European Banking Authority (EBA) is calling for standardized regulations for cryptocurrency operations within the EU. Europe’s banking watchdog believes ...
Finnish Crypto Exchange Prasos Oy’s Trading Days May Be Numbered
Four out of the five banks that Finnish-based Prasos Oy uses for their business has severed ties with the exchange, ...
Central Bank of Italy Acknowledges Bitcoin Exchanges with Interesting AML Twist
While countries like Bangladesh and Ecuador are outright banning bitcoin and other digital currencies, Italy has taken an interesting first ...
