02-24-2025 
European Union
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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...
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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,...
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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...
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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...
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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...
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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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