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Europe

AI progresses in digital asset space as regulators play catch up
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18 April, 2023

AI progresses in digital asset space as regulators play catch up

With the correct and legal approach, AI can help make the digital currency industry more secure, efficient, and transparent, creating...
EU parliament approves stricter rules to combat money laundering and terrorist financing
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3 April, 2023

EU parliament approves stricter rules to combat money laundering and terrorist financing

To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...
European Banking Federation bares goals for a digital euro ecosystem in new report
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1 April, 2023

European Banking Federation bares goals for a digital euro ecosystem in new report

A successful application of a digital euro hinges on three levels: issuance, convertibility, AML mandates, and policies; interation on SEBA...
EU banking authority seeks digital currency expert ahead of MiCA law implementation
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27 March, 2023

EU banking authority seeks digital currency expert ahead of MiCA law implementation

The EBA is on the hunt for an individual with sufficient expertise in digital assets and one that could supervise...
We will not be lenient with digital assets under MiCA, Dutch financial watchdog says
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21 March, 2023

We will not be lenient with digital assets under MiCA, Dutch financial watchdog says

While some, like Hong Kong, have modified their regulatory outlook to attract VASPs and investors, Dutch AFM says it will...
Parliament votes to progress plans for European Union-wide digital wallet
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21 March, 2023

Parliament votes to progress plans for European Union-wide digital wallet

The introduction of the European Union-wide digital wallet framework will move to interinstitutional negotiations after passing its plenary vote by...
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