
Markets in Crypto-Assets Regulation
EU sees ‘crypto,’ AI as risks for money laundering, terrorism
The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering schemes, forge...
Coinbase hurls millions at Congress, can’t assure legislative results
Coinbase keeps throwing millions at U.S. politicians; meanwhile, the digital asset exchange acquired Liquifi and obtained its MiCA license in...
EU regulatory review criticizes Malta’s MiCA licensing process
According to news reports, concerns had been raised about the speed with which the MFSA was handing out licenses, and...
Tether can’t shake Celsius lawsuit; Bitfinex launches ‘stablechain’
Tether lost its bid to dismiss a claim by administrators of Celsius looking to claw back billions of dollars' worth...
Kraken secures MiCA license in Ireland
Kraken announced that it had obtained a MiCA license from Ireland, allowing the exchange to operate across all 30 countries...
EU clarifies legality of shared order books
A shared order book involving non-EU licensed exchanges would be a breach of MiCA rules, the European Securities and Markets...
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