European Union / Заголовки новостей 
EU bans providing 'high-value crypto-asset services' to Russia
Prohibiting crypto services was one of three financial measures the European Commission proposed in addition to an import ban on Russian coal. дальше »
2022-4-9 20:15
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Venture capital year in review 2021: Cointelegraph Research Terminal
All the deals, trends, moves and investments in 2021 across the blockchain landscape are analyzed in the latest research paper by Cointelegraph Research. дальше »
2022-4-9 19:25
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EU Parliament Passes Controversial Rules Banning Anonymous Crypto Transactions
The European Union (EU) parliament has today voted in favor of new harsh rules that call for the crackdown of unhosted or non-custodial wallets. This is a big blow for cryptocurrency privacy advocates in Europe. дальше »
2022-4-1 02:15
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EU Set to Vote On Critical Crypto AML Provision – Coinbase Cites Outright Ban On Non-Custodial Wallets
Reports show that the EU has revisited its Transfer of Funds Regulation (TRF), adding new provisions concerning crypto to limit the use of digital assets for money laundering. However, industry players feel the new draft is not just harmful to user privacy and security but also provides no effective restriction on money laundering. дальше »
2022-3-29 17:15
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How blockchain intelligence can prevent Russia from evading sanctions
Head of international policy at Chainalysis explains why crypto is not a silver bullet for evading international sanctions.
дальше »2022-3-17 19:59
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EU members reportedly plan for AML watchdog to oversee crypto firms by 2024
"It is key that the scope of the new EU authority explicitly includes crypto-assets," said Luis Garicano, a member of the European Parliament. дальше »
2022-2-24 00:56
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How should DeFi be regulated? A European approach to decentralization
The question for DeFi regulation: Is there an "owner" of the platform who can be held accountable for complying with the regulations? дальше »
2022-1-23 21:17
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Slovenian finance authority proposes 10% tax on crypto income
Slovenian financial authorities have announced a proposal to tax cryptocurrency participants 10% on their asset income, specifically on purchasing and selling activities. дальше »
2021-9-1 21:00
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German law allowing institutional funds to hold crypto comes into effect Aug. 2
As much as $415 billion worth of investments could flow into cryptocurrencies as new laws governing German Spezialfonds go into effect. дальше »
2021-8-1 19:36
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EU Proposes Law to ‘Ensure Full Traceability’ of Crypto Transfers, Ban Anonymous Wallets
The European Commission has proposed legislation to “ensure full traceability of crypto-asset transfers, such as bitcoin,” in order to prevent and detect “their possible use for money laundering or terrorism financing. дальше »
2021-7-22 14:31
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European Union Seeks To End Anonymity Of Cryptocurrency Transfers By 2024
The European Commission (the executive arm of the European Union) has put forward new proposals that urge tighter regulation of anonymous wallets and cryptocurrency transfers in a sweeping effort to quell money laundering activities. дальше »
2021-7-21 12:14
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Fiat-to-crypto onramp Simplex integrates SEPA Instant for European partners
“We're delighted to add SEPA Instant to our growing portfolio of payment methods, giving our partners' users the power to make instant wire transfers of up to €100,000, 24/7," said Simplex CEO Nimrod Lehavi. дальше »
2021-7-8 16:00
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Within five years, US hedge funds expect to hold 10.6% of assets in crypto
North American hedge funds are at the vanguard of crypto-curious investors, although EU and U.K. funds are not far behind, expecting to hold 6.8% of their assets in crypto within five years. дальше »
2021-6-16 13:13
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Hungary plans Bitcoin tax cut as part of economic recovery program
Lawmakers are reportedly planning to cut taxes on Bitcoin gains in half, possibly as early as 2022.
дальше »2021-5-11 19:16
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Brexit and fintech: A spring stocktake
The United Kingdom no longer has the choice but to adapt to the post-Brexit times, making digital finance one of its priorities.
дальше »2021-4-25 14:04
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European Commission taking bids for blockchain pre-commercial procurement
European Union doubles down on commitment to investing in blockchain technology.
дальше »2020-12-10 15:57
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Report: Europe’s new crypto regulations pose existential questions for DeFi
Decentralized finance “may prove difficult to subject to regulatory requirements,” a regulatory adviser says.
дальше »2020-10-6 13:32
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European Union (EU) Proposes the Creation of a Single Market for Trading Cryptocurrencies
At the tail end of 2020, the European Union (EU) Commission should complete its work on digital finance and the results will be clearly defined crypto laws helping the sector flourish. Crypto is Here to Stay This is according to a report published by IFCReview on Aug 20, citing previous comments by Valdis Dombrovskis, the EU ExecutiveRead MoreRead More. дальше »
2020-8-21 01:07
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Blockchain-Based Wireless IoT Network Helium Expands to Europe
Peer-to-peer crypto-powered wireless network Helium announced its expansion to Europe after launching in North America.
дальше »2020-6-20 18:05
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Advancing Policy: Regulator and Industry Coordination Key to Swift Implementation
The art of enacting legislation in a timely fashion requires strong cooperation between regulators and industry officials.
дальше »2020-5-31 22:30
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EU Unveils New 750bn Euro COVID-19 Recovery Plan
The European Union has unveiled plans to raise 750 billion euro ($827 billion) for its members to finance their recovery from the COVID-19 economic collapse. [CNBC] With this plan, Europe has now become the latest region to raise debt to aid in economic recovery. дальше »
2020-5-29 05:14
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Visa Approves New DeFi-Enabled Crypto Card in EU and UK
Swiss DeFi startup Eidoo partners with principal member of Visa Europe to issue a new Visa crypto debit card.
дальше »2020-5-26 22:58
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German Security Token Platform to Develop a Custody Solution
German STO platform Black Manta joins digital asset custody firm Finoa to develop institutional security token custody.
дальше »2020-5-5 17:42
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EU Readies a Trillion-Euro Fund for Pandemic Relief
The EU has budgeted a trillion euros for coronavirus relief. This development has caused conflict among countries and debate about possible recoveries in the near-future. As the world is adjusting to a new reality as a result of the COVID-19 outbreak, the question on everyone’s lips is where the world goes from here. дальше »
2020-4-26 08:15
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EU Approves €540B in Stimulus, Further Aid Almost Certain
EU finance ministers have approved a €540 billion stimulus package to help combat coronavirus-caused economic damage. The joint measures leave those members worst hit by the pandemic unsatisfied. дальше »
2020-4-11 23:15
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New EU Law Will Make it Impossible for Banks to Ban Cryptocurrency-Related Transactions
The Fifth Anti-Money Laundering Directive (AMLD5) will soon go into effect and it will inadvertently boost the cryptocurrency industry in the EU. Under the new directive, cryptocurrency-related companies will be treated like any other business. дальше »
2020-2-23 15:23
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UK Financial Watchdog Seeks Cryptocurrency Expert to Address EU Regulations
The United Kingdom’s financial regulator, the FCA, is looking to hire a cryptocurrency specialist
дальше »2020-2-6 15:48
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Get Ready to Short Apple Stock Once EU’s New Anti-iPhone Law Finalizes
Apple is once again butting heads with European regulators. This time, the point of contention is the wasteful Lightning connector. The post Get Ready to Short Apple Stock Once EU’s New Anti-iPhone Law Finalizes appeared first on CCN.com дальше »
2020-2-2 19:17
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Deribit Cryptocurrency Exchange Withdraws From Europe, Others Likely to Follow
The EU-based cryptocurrency exchange Deribit has announced it is moving to Panama amid new anti-money laundering regulations in the European Union that are coming into full force on Jan 10. The new, stricter rules coming into play will likely force out other European trading platforms going forward as well. дальше »
2020-1-12 18:15
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The EU’s Updated AML Regulations Forced Bottle Pay to Shut Down. Who’s Next?
Following adoption of 5AMLD in the EU, Lightning Network service Bottle Pay shuts down. What precedent does this set for other Bitcoin businesses? The post The EU’s Updated AML Regulations Forced Bottle Pay to Shut Down. дальше »
2019-12-20 22:49
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After BottlePay, Two More Crypto Firms Shut Down Due to Upcoming EU Rules
Two EU-based crypto firms are shutting down because of the upcoming EU Anti-Money Laundering rules
дальше »2019-12-17 14:14
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EU Might Issue Digital Currency In Response to Libra
The European Central Bank (ECB) might issue a public digital currency, Reuters reported on Tuesday, citing a draft document. The move is meant to counteract the influence of Libra, the upcoming stable coin developed by Facebook. дальше »
2019-11-6 08:01
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Five European Union Countries Team Up to Block Libra: Report
France, Germany, Italy, Spain and the Netherlands have teamed up to encourage the European Union to ban Libra altogether, a new report says
дальше »2019-10-31 22:58
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Hungarian Central Bank Reveals Fintech Strategy to Foster Financial Innovation
The central bank of Hungary, the MNB, has just published its first strategy on fintech. The plans aim to bring greater digitization to the domestic financial sector in the country. The report, titled ‘Financial Innovation and Stability,’ is the product of central bank collaboration with Hungarian companies working in the fintech industry. дальше »
2019-10-27 00:15
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Deribit Bitcoin Futures Exchange Prepares to Enforce KYC in Line With AMLD5
Cryptocurrency traders using the Netherlands-based Bitcoin futures and options trading platform, Deribit, may soon have to undergo rigorous KYC and AML procedures. The change will come into effect starting early Jan 2020 and are in line with the guidelines prescribed by the fifth EU Anti-Money Laundering Directive (AMLD 5). дальше »
2019-10-26 06:14
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Dow Flatlines as Trump’s Trade War Chokes China’s Economy
The Dow Jones crawled toward a slight loss on Friday, but the stock market’s most closely followed index remains positioned to record its second straight weekly advance. Trade pressures continue to weigh on the Dow, and the White House followed through on its threat to impose tariffs on $7. дальше »
2019-10-21 16:37
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Dutch Ministers Call for Cryptocurrency, Cash Use Regulations
Dutch ministers have proposed that the government regulate crypto and large cash transactions, citing concerns over money laundering
дальше »2019-7-2 00:30
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deVere Chief Executive: Boris at No10 Bodes Well for Bitcoin
Chief Executive of deVere financial group, Nigel Green, predicts that fears of a no-deal Brexit will drive UK investors towards Bitcoin, if Boris Johnson becomes the next British PM. Hard Brexit Boris Contemporary UK politics is going through the motions of deciding yet another Prime Minister, in the wake of Theresa May stepping down from office at the start of the month. дальше »
2019-6-22 18:00
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German Bank Association: New Regulation for DLT-Based Securities May Be Necessary
The emergence of DLT-based securities may create the need for new regulation, according to a German private banking association
дальше »2019-3-14 17:04
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A Huge EU Bank Just Ruthlessly Froze People’s Accounts, Sparking Claims of Racism. It Would Never Happen With Bitcoin
Spain’s second-largest bank, BBVA, has aggressively frozen up to 5,000 accounts without warning. Many of the accounts belonged to Chinese clients, leading to cries of racism. The bank, however, claims it was acting on Spanish anti-money laundering rules. дальше »
2019-2-18 16:56
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Italy Announces First Set of Regulation for Blockchain Technologies
The Italian government does not want to lag in the international race to adapt state policies to blockchain technologies and after a period of calm, announced this week the publication of a decree aimed at protecting and regulating the legal status of cryptocurrency and distributed ledger technologies. дальше »
2019-1-28 02:20
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‘EU-Level Action Needed’ for Cryptocurrency, Says European Banking Authority
The European Banking Authority (EBA) is calling for standardized regulations for cryptocurrency operations within the EU. Europe’s banking watchdog believes such a move will eliminate unfair regulatory arbitrage while protecting investors across the bloc. дальше »
2019-1-9 22:00
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EU Investigates Stricter Common Cryptocurrency Rules, Potential $9 Million ICO Fundraising Cap and Mining Ban
The European Union is currently investigating the potential benefits of adopting a set of common rules regarding the distribution and trading of cryptocurrencies and digital assets, with a report calling for stricter disclosure roles set to be considered by EU finance ministers later this week. дальше »
2018-9-7 22:00
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EU Officials Propose ICO Regulations, Set Fixed Fundraising Limits
The European Parliament’s Committee on Economic and Monetary Affairs has called for the creation of strict regulations pertaining to initial coin offerings (ICOs). Parliament Members Call for Regulations In a report published Aug. дальше »
2018-8-15 12:00
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Blockchain Could Transform Trade Finance and Customer Due Diligence: EU Report
Trade finance is a complex and tedious process that involves a large number of participants. With the risks involved being quite high, especially in international trade finance, banks have stepped in to mitigate them through various products such as letters of credit and bank guarantees. дальше »
2018-7-7 01:00
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New EU Directive Further Erodes Cryptocurrency Anonymity
A lot of people still assume all cryptocurrencies are anonymous. That is not the case, though, and it seems that situation will only become more apparent moving forward. EU regulators are actively cracking down on any and all anonymity associated with cryptocurrency, which could have all kinds of consequences. Another Crackdown on Crypto Anonymity Over […] дальше »
2018-6-28 04:00
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