eu crypto regulation
US Treasury Takes Aim At Crypto-Linked Illicit Finance: Is An Increased Crackdown On The Horizon?
Submitted by Anonymous (not verified) on Wed, 04/10/2024 - 00:50In a recent Bloomberg report, it was revealed that the US Treasury Department is urging lawmakers to grant it additional enforcement powers in its
Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
Submitted by Anonymous (not verified) on Tue, 03/12/2024 - 04:20Heightened Crypto Scrutiny: SEC’s 2024 Plans For Enforcement And Regulations Revealed
Submitted by Anonymous (not verified) on Wed, 02/28/2024 - 07:40Cardano-Backed SingularityNET Sets Up Shop In Switzerland’s Zug For AI Advancements
Submitted by Anonymous (not verified) on Sat, 02/10/2024 - 04:10SingularityNET (SNET), a decentralized artificial i
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 08:30Crypto Sanctions Imposed By These 3 Countries In Joint Effort Against Hamas-Linked Networks
Submitted by Anonymous (not verified) on Tue, 01/23/2024 - 08:20EU Provisional Agreement: Crypto Asset Service Providers Added to Obliged Entities List
Submitted by Anonymous (not verified) on Fri, 01/19/2024 - 08:50Crypto On The Tightropes, EU Strikes Deal To Crackdown On The Sector
Submitted by Anonymous (not verified) on Fri, 01/19/2024 - 00:20Crypto Firms Now Included In EBA’s Latest Anti-Money Laundering Regulations
Submitted by Anonymous (not verified) on Wed, 01/17/2024 - 04:20The European Banking Authority (EBA) has recently issued comprehensive guidance for crypto firms to ensure compliance with anti-money laundering (A