AMLD5

FATF concerned at anonymous transactions using ‘so-called stablecoins’
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9 July, 2020

FATF concerned at anonymous transactions using ‘so-called stablecoins’

Ultimately, stablecoins will be covered by the same laws as other digital assets under the European Union's AMLD5.
What AMLD5 means for Bitcoin and digital currency services
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6 July, 2020

What AMLD5 means for Bitcoin and digital currency services

Mohammad Jaber explores the future of digital currency industry after the Fifth Anti-Money Laundering Directive provisions are implemented.
Dutch central bank cracks down on digital currency firms
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6 May, 2020

Dutch central bank cracks down on digital currency firms

The De Nederlandsche Bank is requesting that companies who provide these services register with the DNB before May 18.
Dutch BTC platform Bittr shuts down, blames AMLD5 regulations
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27 April, 2020

Dutch BTC platform Bittr shuts down, blames AMLD5 regulations

Bittr, a BTC savings service based in the Netherlands has announced that it’ll shut down on April 28, blaming the...
Cyprus regulator warns against three forex and crypto companies
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22 February, 2020

Cyprus regulator warns against three forex and crypto companies

The Cypriot regulator has called out 3 firms it believes have been providing services in the European country without its...
Czech Republic to impose Europe’s strictest crypto regulation
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9 August, 2019

Czech Republic to impose Europe’s strictest crypto regulation

Czech Republic to impose Europe's strictest crypto regulation
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