2019-11-6 19:52 |
An EU draft law considers issuing a digital currency and banning high-risk crypto projects in the union
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The European Union is actively probing Facebook’s Libra digital currency project for competition law violations, mainstream media report. Facebook’s Libra Has ‘Potential Anti-Competitive Behavior’ According to Bloomberg, which cited official correspondence August 20, the European Commission is quizzing Libra participants via a dedicated questionnaire.
2019-8-21 14:00 | |
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Facebook’s Libra project has been questioned by European Union anti-trust regulators. They are concerned about the project, popularly referred to as a cryptocurrency, restricting competition.
2019-8-21 01:00 | |
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The European Union Agency for Law Enforcement Cooperation (Europol) executed six arrests in connection with an investigation into an international $27 million heist that scammed victims into depositing funds at a fake crypto exchange.
2019-6-27 19:44 | |
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The law enforcement agency of the European Union, Europol, revealed at a recent cryptocurrency conference that it was developing a cryptocurrency game that would train law enforcement agencies on how to trace and investigate virtual currency-related crimes.
2019-6-15 01:00 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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The EU’s parliament voted to create a big biometric database known as the Common Identity Repository (CIR). The database will bring together the records of over 350 million people and help simplify the jobs of EU border and law enforcement officers.
2019-4-22 16:45 | |
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The European Union has passed a wide-reaching update to copyright laws. Most of the changes in the EU Copyright Directive are uncontroversial, setting out how copyright contracts are managed and licensed, but Article 13 could have a huge impact on how the material is shared online.
2019-3-31 21:58 | |
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The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web.
2019-3-28 20:24 | |
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An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account.
2019-3-20 18:53 | |
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A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment.
2019-3-12 01:04 | |
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Activist group Blockchain Advocacy Coalition (BAC) has sponsored a bill in California’s 19th State Assembly District, set to allow legal cannabis businesses in the district to pay their state taxes using cryptocurrency.
2019-3-1 20:16 | |
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Cypriot securities regulators are calling for the transposition of the European Union’s Fifth Anti-Money Laundering Directive into national law
2019-2-20 21:57 | |
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The EU is still plowing ahead with its highly contested Copyright Reform. Trilogue negotiations between the union’s pillars have started again to reach an agreement on the finalized version, and pass the law in March or April this year.
2019-2-7 20:09 | |
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The European Banking Authority (EBA), a regulatory agency of the European Union, has published its assessment into the application of EU law to crypto assets. The agency, which is headquartered in London, recommends that the European Commission tables a response to the risks regulators associate with the field such as money laundering.
2019-1-10 01:20 | |
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In less than five months, Britain will leave the European Union. Although the referendum debate gravitated to a few small areas, like immigration and trade policy, the reality is that Brexit has much broader implications.
2018-11-13 16:10 | |
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The new European Union Copyright Directive, passed recently by the European parliament after a vociferous campaign both for and against, has been described by its advocates as Europe striking a blow against US tech giants in the battle for control of copyrighted content online.
2018-10-2 10:45 | |
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The European Union Agency for Law Enforcement Cooperation (Europol) have warned European Union member states of a future influx in Bitcoin and crypto related crime that could plague EU member states, therefore Europol have issued a message requesting each member state employs adequate resources into ensuring investigators and law enforcement teams are able to cope with this potential rise in crypto crime.
2018-9-21 15:30 | |
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The European Union members should cooperate with the virtual coin sector as cryptojacking can become a regular threat, the EU law enforcement agency warned.
2018-9-18 18:32 | |
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If you’re reading these words from within the European Union, you may have had to first check a box confirming your consent. Ever since the EU’s GDPR law came into effect, the internet has become a minefield of opt-in forms.
2018-9-14 11:15 | |
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What is GDPR? The GDPR (General Data Protection Regulation) is a European Union regulation on consumer data and privacy protection. After four years of preparation and debate, the law was finally approved by the European Union Parliament on April 14th, 2016 and went into effect in the EU’s 28 member states on May 25th, 2018. […]
2018-7-16 04:58 | |
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Bitcoin, in its nine years of existence, has steadily gained traction, defining itself as a new digital gold. Early adopters of this technology have shown excitement for the potential of this inflation-proof sound money.
2018-7-14 00:48 | |
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For long, money laundering has been linked to terrorism and other numerous criminal activities. This time around, the European Union is taking steps to introduce stricter measures to stem the vice.
2018-7-13 22:27 | |
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In general, there is a broad-based recovery in cryptocurrencies and that includes Ripple (XRP) coming at a time the company is dealing with three concurrent law suits. On the charts, prices are down three percent in the past day but still up 10 percent for the week.
2018-7-7 03:04 | |
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Could CBDCs’ transparency effectively track and curb the $3 trillion illicit financial flows? Let’s find out. The world faces a staggering challenge: illicit funds and money laundering. In 2023, over $3 trillion illicitly flowed through the global financial system, according…
Most of the early recipients immediately transfer the digital yuan balances to their bank accounts to spend as cash.
Yao Qian is reportedly being investigated for "violations of discipline and law."
Центральный банк Таиланда сообщил, что в октябре 2023 года успешно завершил пилотную программу по тестированию цифрового тайского бата (CBDC), однако регулятор еще не готов к его запуску.
The consultation paper asked New Zealand citizens to respond on the digital cash design, whether or not interest should be paid and if there should be holding limits.
The country's central bank does not plan on issuing a retail version of the digital currency.
The country's Central Banker says fiat money is more credible than stablecoins because it has the power of government behind it.
