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Markets in Crypto-Assets Regulation

EU sees ‘crypto,’ AI as risks for money laundering, terrorism

Finance

James Field

31 July, 2025

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...

Business

Steven Stradbrooke

16 July, 2025

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

Business

James Field

16 July, 2025

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...

Business

Steven Stradbrooke

11 July, 2025

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...

Business

James Field

30 June, 2025

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

Business

Jordan Atkins

30 June, 2025

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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Steve Kaaru

29 Oct 2025

Markets in Crypto-Assets Regulation

EU sees ‘crypto,’ AI as risks for money laundering, terrorism

Coinbase hurls millions at Congress, can’t assure legislative results

EU regulatory review criticizes Malta’s MiCA licensing process

Tether can’t shake Celsius lawsuit; Bitfinex launches ‘stablechain’

Kraken secures MiCA license in Ireland

EU clarifies legality of shared order books

Recent

Trending

Most Views

Liechtenstein’s national blockchain; Siemens taps JPMorgan’s Kinexys

Silicon limitations, new material innovations in BTC mining

Coins.ph appoints Amira Alawi as Global Marketing Director to lead international expansion and brand globalization

Cybastion hosts Mauritania’s ambassador on digital transformation

The House of Block hosts exclusive supper club celebrating Gibraltar’s innovation and financial leadership

Kurt’s Personal Blog: London Blockchain Conference 2025

All is coming up stablecoins: volume soars, tradfi firms want in

When AI agents move money

US, UK digital asset regulation: Different roads, same destination

China halts Alibaba, JD.com’s stablecoin plans in HK: report

Beijing leads China’s push for AI education in public schools

Innovative filipino minds drive digital progress during the 51st Philippine Business Conference and Expo

NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Japan wants reforms to broaden appeal of digital asset investments

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention

Thousands protest in London over UK plans for digital ID

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Less than half of UK adults carry a physical wallet: report

India sidesteps crypto law, opts for limited oversight

Gen Alpha leading the push for digital payments: report