12-23-2024 
Europe
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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...
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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'...
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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...
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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...
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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...
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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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