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European Union

Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner
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15 July, 2022

Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner

In an opinion piece, SEC Commissioner Kelvin Lester K. Lee said the Philippines regulator is looking out for best practices...
ECB to warn eurozone nations over fragmentation of digital assets regulations: report
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9 July, 2022

ECB to warn eurozone nations over fragmentation of digital assets regulations: report

The European Central Bank wants to issue stern warnings to eurozone countries about the necessity of "harmonizing" digital assets regulations,...
The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi
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8 July, 2022

The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi

Meta is shutting down its Novi wallet. The social media company is asking its users to withdraw their funds—either by...
NFTs to be included in EU’s new digital asset and money laundering laws
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7 July, 2022

NFTs to be included in EU’s new digital asset and money laundering laws

On July 4, members of the European Parliament proposed new amendments to the EU's anti-money laundering legislation which would bring...
Dedicated EU AML authority to have supervisory powers over high-risk digital asset service providers
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1 July, 2022

Dedicated EU AML authority to have supervisory powers over high-risk digital asset service providers

The establishment of a comprehensive AML/CFT authority in the EU has been telegraphed by European political leaders for some time...
ECB head Christine Lagarde calls for regulation of staking and decentralized finance lending
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28 June, 2022

ECB head Christine Lagarde calls for regulation of staking and decentralized finance lending

While commending efforts made to regulate digital currencies in the EU's MiCA bill, the head of the European Central Bank...
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