European Union

EU banking regulator seeks public feedback on AML, CFT rules
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13 March, 2025

EU banking regulator seeks public feedback on AML, CFT rules

The EBA's public consultation on AML and CFT rules covers four mandates: risk assessment, methodology, customer due diligence, and penalties.
ESMA allows non-MiCA stablecoin custody, transfers
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10 March, 2025

ESMA allows non-MiCA stablecoin custody, transfers

Binance's move to delist non-MiCA compliant stablecoins raised questions on whether custody and transfers of stablecoins are restricted in the...
EU, India to strengthen AI, semiconductor, 6G partnerships
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10 March, 2025

EU, India to strengthen AI, semiconductor, 6G partnerships

India and the EU jointly agreed to harness AI's potential to boost R&D efforts and cybersecurity while solidifying their relationship...
ESMA calls for feedback on ‘crypto’ staff competence guidelines
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21 February, 2025

ESMA calls for feedback on ‘crypto’ staff competence guidelines

The ESMA has launched a consultation on guidelines for assessing the knowledge and competence of crypto-asset service providers' staff.
US to build top AI systems with American-designed chips
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19 February, 2025

US to build top AI systems with American-designed chips

JD Vance claimed that the Trump administration would ensure that the most powerful AI systems will be built in the...
More bad news for Tether
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6 February, 2025

More bad news for Tether

The walls are closing in on Tether, as another exchange announced the delisting of USDT in response to the MiCA...
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