CoinGeek

Markets in Crypto Assets

EU parliament approves stricter rules to combat money laundering and terrorist financing

James Field

3 April, 2023

EU parliament approves stricter rules to combat money laundering and terrorist financing

To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...

EU banking authority seeks digital currency expert ahead of MiCA law implementation

Business

Wahid Pessarlay

27 March, 2023

EU banking authority seeks digital currency expert ahead of MiCA law implementation

The EBA is on the hunt for an individual with sufficient expertise in digital assets and one that could supervise...

We will not be lenient with digital assets under MiCA, Dutch financial watchdog says

Business

Steve Kaaru

21 March, 2023

We will not be lenient with digital assets under MiCA, Dutch financial watchdog says

While some, like Hong Kong, have modified their regulatory outlook to attract VASPs and investors, Dutch AFM says it will...

EU increases focus on NFTs in leaked draft of anti-money laundering bill

Business

James Field

7 March, 2023

EU increases focus on NFTs in leaked draft of anti-money laundering bill

The proposed change to the AML rules fills a noticeable gap in the EU’s landmark Markets in Crypto-Assets (MiCA) regulation,...

France to tighten digital asset laws as MiCA looms

Business

Steve Kaaru

6 March, 2023

France to tighten digital asset laws as MiCA looms

French lawmakers have passed new laws that tighten measures on cybersecurity, internal controls, and anti-money laundering but are not as...

Bank of Israel reveals plan for proposed stablecoin regulation, supervision

Business

Wahid Pessarlay

28 February, 2023

Bank of Israel reveals plan for proposed stablecoin regulation, supervision

Israel's proposed legislations in regulating stablecoins include restricting algorithmic stablecoins and uncollateralized assets, as well as "borrowing" the EU's MiCA...

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Steve Kaaru

1 Jul 2025

Markets in Crypto Assets

EU parliament approves stricter rules to combat money laundering and terrorist financing

EU banking authority seeks digital currency expert ahead of MiCA law implementation

We will not be lenient with digital assets under MiCA, Dutch financial watchdog says

EU increases focus on NFTs in leaked draft of anti-money laundering bill

France to tighten digital asset laws as MiCA looms

Bank of Israel reveals plan for proposed stablecoin regulation, supervision

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EU, UN push digitalization initiatives in Caribbean, Africa

Bitcoin’s Sons of Liberty

US legislation plans firm up as Trump’s ‘crypto’ ventures grow

Stablecoins explode in Africa, but will regulators catch up?

Federal Housing Finance Agency moves to recognize ‘crypto’ as mortgage assets

India PM Modi’s visit to Cyprus, Croatia boost tech ties

Seattle uses AI to improve housing permit issuances

Kenya scraps 3% digital asset tax following industry uproar

Kraken secures MiCA license in Ireland

Has AI innovation hit a wall?

EU clarifies legality of shared order books

Digital ID for people with disabilities advance in S. Korea, Thailand

Japan wants reforms to broaden appeal of digital asset investments

US legislation plans firm up as Trump’s ‘crypto’ ventures grow

India PM Modi’s visit to Cyprus, Croatia boost tech ties

Federal Housing Finance Agency moves to recognize ‘crypto’ as mortgage assets

Seattle uses AI to improve housing permit issuances

Stablecoins explode in Africa, but will regulators catch up?

Bitcoin’s Sons of Liberty

Kenya scraps 3% digital asset tax following industry uproar

Kraken secures MiCA license in Ireland

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

Taiwan’s landmark security token license issued to Cathay Securities

CITIC: Hong Kong’s stablecoin law will ignite tokenization