European Banking Authority
EU’s banking watchdog eyes fines for issuers of significant tokens
The European Banking Authority proposes fining issuers of significant crypto tokens under MiCA, with penalties that could reach millions of...
For whom the MiCA bell tolls: Crypto firms race to beat EU deadline
Binance joins other crypto exchanges exiting parts of Europe as the EU’s MiCA deadline ends, forcing platforms to comply or...
EBA and New York agree on stablecoin supervision cooperation
The EBA and NYDFS sign MoU to enhance cross-border supervision of stablecoins, fostering cooperation and regulatory alignment between the EU...
European regulators warn consumers on crypto, AI scams
Europe’s financial watchdogs have released new factsheets warning consumers about digital asset scams, highlighting how AI is making fraud harder...
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.
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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