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European Systemic Risk Board

EU sees ‘crypto,’ AI as risks for money laundering, terrorism
Finance
James Field
-
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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View at Tiger`s Nest monastery (Taktshang Goemba) in Paro, Bhutan.
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Tornado Cash - modern city background
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op view handcuffs on a blue background
Steven Stradbrooke
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Wahid Pessarlay
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artoon bigdata processing center
Steve Kaaru
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USDC digital currency concept on digital background
Gavin Lucas
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Dmitriy Fabrikant on CG Weekly Livestream
Jon Southurst
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Bitcoin Genesis Block constructed 11 years ago today

bitcoin-genesis-block-constructed-11-years-ago-today
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Cape Town skyline
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El Salvador’s BTC paradise hits an IMF-shaped wall

El Salvador flag waving in the cloudy sky.
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Legal loophole leaves Germany unable to prosecute ‘crypto’ theft

digital asset regulation concept banner
Wahid Pessarlay
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Vietnam unveils NDAChain; Tea app hack leaks user data

artoon bigdata processing center
Wahid Pessarlay
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Bhutan turns to digital asset payments amid internet issues

View at Tiger`s Nest monastery (Taktshang Goemba) in Paro, Bhutan.
James Field
-
31 Jul 2025

Tornado Cash trial nears an end

Tornado Cash - modern city background
Steven Stradbrooke
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Coinbase Q2 saved by USDC as transaction volume plunges

Coinbase
Jon Southurst
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Bitcoin Genesis Block constructed 11 years ago today

bitcoin-genesis-block-constructed-11-years-ago-today
Jordan Atkins
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Legal loophole leaves Germany unable to prosecute ‘crypto’ theft

digital asset regulation concept banner
James Field
-
1 Aug 2025

Samourai Wallet founders face prison after guilty plea

op view handcuffs on a blue background
Patrick Thompson
-
1 Aug 2025

PayPal ‘Pay with Crypto’ supports merchant sales

Paypal, Mastercard for crypto payments
Steve Kaaru
-
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Australians made 4B mobile wallet payments in 2024: report

Aerial view of Sydney, Australia
Steve Kaaru
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Nigeria embraces stablecoins; HK caps stablecoin licenses

USDC digital currency concept on digital background
Steve Kaaru
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OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline
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