12-19-2025 
European Banking Authority
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9 December, 2025
Regulators flag stablecoin risks, banks seek stablecoin benefits
International financial regulators discuss the risks and rewards of stablecoins as banks join the evolving digital currency landscape.
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31 July, 2025
EU sees ‘crypto,’ AI as risks for money laundering, terrorism
The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering schemes, forge...
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8 May, 2025
EU law banning anonymous digital asset wallets by 2027, ‘final’
EUCI has published an AML Handbook to help firms comply with the EU's new AML rules, which will ban privacy...
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2 May, 2025
EBA outlines role of ‘central contact point’ in curbing crimes
To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...
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13 March, 2025
EU banking regulator seeks public feedback on AML, CFT rules
The EBA's public consultation on AML and CFT rules covers four mandates: risk assessment, methodology, customer due diligence, and penalties.
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2 December, 2024
Tokenized collateral eyed; Cyprus adopts stablecoin guidelines
A subcommittee led by Commissioner Caroline Pham says that using distributed ledger technology to improve operational efficiency in non-cash collateral...
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18 Dec 2025
UK tables long-awaited digital asset bill to parliament
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18 Dec 2025
MicroBT unveils WhatsMiner M70 series
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18 Dec 2025
UK tables long-awaited digital asset bill to parliament
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
