04-03-2025 
European Union
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13 April, 2023
French central bank explores DeFi risks and regulation
The French central bank published a detailed discussion paper this week on DeFi, exploring its risks and the potential regulatory...
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7 April, 2023
Sanctions, Russia and ‘crypto crime’
After Russia invades Ukraine, sanctions are back on the agenda, and when it comes to getting around them, misuse of...
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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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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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