
European Union
EU lawmakers want Europe, US to regulate ‘very powerful AI’
Members of the European Union Parliament want the EU Commission and President Joe Biden to lead the development of governance...
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...
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...
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'...
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...
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...