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European Banking Authority proposes overhaul of AML, CFT rules for crypto providers
In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with implementing a standard set of rules to regulate banking across all EU countries, highlights that existing regulations governing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards compliance for crypto providers are inadequate. дальше »
2023-11-24 19:10 | |
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Cyprus to regulate crypto exchanges under stringent laws
The amendments require every crypto service provider to register with the country’s financial regulator. It also obliges crypto firms already registered with other European countries to regisThe post Cyprus to regulate crypto exchanges under stringent laws appeared first on AMBCrypto. дальше »
2023-10-10 17:00 | |
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European lawmakers approve crypto tax regulatory initiative
European lawmakers overwhelmingly approved the DAC8 directive, empowering tax authorities to oversee and regulate cryptocurrency transactions within the EU. On Sept. 13, the proposal got 535 member votes in favor, only 57 against, and 60 abstentions. The DAC8 will enable… дальше »
2023-9-14 16:31 | |
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EU proposes new AI copyright rules: what does it mean for AltSignals?
The European Commission started drafting the AI Act about two years ago to regulate emerging artificial intelligence (AI) technology like AltSignals’s ActualizeAI, which has seen a boom in investment and popularity following the launch of OpenAI’s AI-powered chatbot ChatGPT. дальше »
2023-4-30 20:27 | |
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EU Bill Proposes to Regulate Generative AI Tools Like ChatGPT
European Union has proposed a bill for Artificial Intelligence (AI) regulation that requires the disclosure of copyright material for tools such as ChatGPT and Midjourney. The post EU Bill Proposes to Regulate Generative AI Tools Like ChatGPT appeared first on BeInCrypto. дальше »
2023-4-29 18:45 | |
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Swarm co-founder says MiCA anchors Europe as the leader of a new global crypto era
The crypto space has largely been accused of a lack of clear governing rules which have made it difficult even for countries to regulate it. However, Europe seems to be on track to becoming the first region to craft harmonized crypto regulations after the European Parliament passed the Markets in Crypto-Assets Act (MiCA). дальше »
2023-4-23 11:53 | |
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EU MiCA regulation seeks to restore trust in cryptos
The European Union is set to vote on the Markets in Crypto Assets (MiCA) proposal, aiming to establish a legal framework that will regulate the cryptocurrency industry and rebuild trust after high-profile collapses. дальше »
2023-4-19 19:23 | |
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EU Lawmaker Kaili Suspended From Party in Corruption Scandal
European Parliament Vice President Eva Kaili, a key figure in ongoing efforts to regulate crypto in Europe, has been suspended from her party in reaction to reports that she and others are allegedly tied to a wide-ranging corruption scandal involving illicit lobbying activity for Qatar. дальше »
2022-12-11 01:51 | |
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Oryen Network, SOL, and AVAX Not Concerned About EU Parliament Voting in Favor of Crypto Tax
The European Union (EU) recently announced new legislation that will continue to regulate the crypto industry within its borders. While many argue that decentralized digital assets should be free from intervention, this news shows that power-makers are starting to take crypto seriously and that it has a considerable future in global finance. дальше »
2022-10-8 21:00 | |
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EU Problems: Lack of Crypto Experts Worries the European Union
EU Problems: The European Union has a lack of crypto experts available to help regulate the crypto-assets market. The post EU Problems: Lack of Crypto Experts Worries the European Union appeared first on BeInCrypto. дальше »
2022-7-29 08:13 | |
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ECB head calls for separate framework to regulate crypto lending
Christine Lagarde introduced a “MiCA II” idea to cover the issues yet untouched by European regulators.
дальше »2022-6-23 15:41 | |
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Can The ECB Regulate Crypto In “Depth”? President Calls for More Legislation
The European Union (EU) proposed a new approach to crypto regulation in October 2020. At that time, Bitcoin and other larger cryptocurrencies were about to begin an ascend into price discovery. This has attracted the attention of relevant actors within the EU and its central bank. дальше »
2022-6-22 01:00 | |
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Lithuania to Ban Anonymous Wallets As Government Tightens Crypto Restrictions
Amid the geopolitical tensions, institutions within the European Union have been expediting processes to regulate cryptocurrencies. This is “in consideration of the increasing number of the crypto asset and service providers across Europe, global financial challenges, increased money laundering activities, and possible financing of terrorism associated with virtual currencies”, according to the Lithuanian government. Against this […] дальше »
2022-6-12 22:27 | |
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WEF 2022: Most DeFi protocols aren’t really decentralized, says European Parliament VP
To properly regulate DeFi, we must first determine whether these protocols are actually decentralized, according to Eva Kaili.
дальше »2022-5-24 23:03 | |
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Bank Of France Governor Wants Europe To Regulate Crypto Now
The Bank of France governor Francois Villeroy de Galhau has called on the European Union to create a regulatory framework for cryptocurrencies. According to him, if Europe does not make crypto regulation a priority, there could be dire consequences for the monetary sovereignty of states. дальше »
2021-6-30 18:46 | |
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Bosnia And Herzegovina To Draft Crypto Bill In A Move To Regulate Digital Asset
Bosnia and Herzegovina, a European country in the Balkans region could start regulating the crypto environment within its territory. The country is preparing to draft a bill that would help establish a regulatory framework for cryptocurrencies within its territories. дальше »
2021-5-13 02:33 | |
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Bosnia and Herzegovina Is Preparing a Draft Bill to Regulate Cryptocurrencies
A European country in the Balkans region could start regulating the crypto environment within its territory. A bill is being drafted in Bosnia and Herzegovina that would establish a regulatory framework for cryptocurrencies for the first time in the country’s history. дальше »
2021-5-13 00:30 | |
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Bitcoin Logs Revenge Recovery as Lagarde Calls for Global Regulation
Bitcoin prices drifted higher on Wednesday, breaking away from bearish calls as Christine Lagarde raised the need to regulate it at the global level. In an interview with Reuters, the European Central Bank President said that Bitcoin is a highly speculative asset that has facilitated “some reprehensible activity,” such as money laundering, adding that “there […] дальше »
2021-1-14 22:58 | |
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New Draft Law Suggests The European Union Is Set To Regulate Cryptocurrencies
More countries have opened their doors to cryptocurrencies this year than we have seen in the previous years. As the demand for cryptocurrencies continues to soar, countries in Asia and Africa have begun to create and embrace lighter regulatory policies. дальше »
2020-9-13 19:21 | |
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European Countries Support EU Stablecoin Regulation
European countries are in favor of regulating fiat-backed cryptos, stablecoins. Spain, Italy, France, Germany, and the Netherlands backed the European Commission’s goal to regulate stablecoins. Until the regulatory, legal, and oversight challenges have been addressed, the five countries said on Friday that stablecoins should not be allowed to operate in the EU. дальше »
2020-9-12 19:58 | |
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EU Official: We Can’t Regulate Libra Without More Details
The European Union is still trying to figure out what to do about Libra, according to a new memo. дальше »
2020-2-20 23:03 | |
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Brussels Asks Europeans How to Regulate Bitcoin, Public Consultation Continues Into March
The European Commission is gathering feedback from EU citizens, businesses, regulators and other interested parties to establish a regulatory framework for crypto assets and markets on a European level. дальше »
2020-2-11 14:35 | |
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EU’s Securities Markets Regulator Puts Cryptocurrency Legal Framework Into Focus For 2020
For its 2020 resolution, the European Securities and Markets Authority (ESMA) wants to regulate cryptocurrencies and the products in the industry more. The organization has published its list of priorities for the 2020-2022 time period on Thursday, mentioning that capital markets in the EU are facing some new risks as a result of digitalization. It […] дальше »
2020-1-10 22:55 | |
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EU Will Opt Against Issuing Stablecoins, Instead Choosing to Regulate Existing Stablecoins
Stablecoins are one of the most consistent assets of the cryptocurrency industry, and there have already been many countries and companies to come out with their own versions. While the idea of having an asset pegged to an asset is appealing to some, the European Union is notably setting themselves apart. While the EU isn’t […] дальше »
2019-11-7 02:52 | |
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European Union to Regulate Stablecoins, Not Issue Its Own: Source
Contrary to earlier reports, a source tells CoinDesk the EU isn't looking to issue its own digital currency in response to Libra. дальше »
2019-11-7 22:00 | |
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EU Financial Services Chief Hints at Broad Cryptoasset Regulation
During a parliamentary confirmation hearing, the European Commissioner for Financial Stability and Financial Services, Valdis Dombrovskis, said that the E. U. is planning to regulate cryptoassets following the unanticipated wake-up call from Libra. дальше »
2019-10-10 15:00 | |
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EU Finance Commissioner to Propose Unified Crypto Legislation
The European Union’s finance commissioner Valdis Dombrovskis pledges to propose new rules to regulate digital currencies such as Facebook’s Libra
дальше »2019-10-9 13:59 | |
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Bitcoin and blockchain make headway as Malta signs MoU with European countries
For quite some time now, Bitcoin and other cryptocurrencies have been one of the frequently discussed topics among the regulators. This could be attributed to various reasons: rise in interest in cryptocurrencies, launch of Libra, and institutions venturing into the digital currency space. дальше »
2019-10-4 01:30 | |
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Why is the EU adding a painful extra step to your online shopping?
Europe is famous for many things, and a variety of regulations that directly or indirectly affect online businesses is one of them. There are strict cookie policies, the infamous GDPR, laws that regulate returns and refunds of online purchases, and whatnot. дальше »
2019-9-24 15:01 | |
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Japan doesn’t want to fight Facebook’s ‘cryptocurrency’ Libra on its own
Facebook‘s controversial ‘cryptocurrency‘ Libra is facing yet more scrutiny after the governor of Japan’s central bank called for international cooperation to regulate it. According to Reuters, Haruhiko Kuroda, the Bank of Japan‘s governor, told business leaders in Osaka that a joint, international effort was crucial. дальше »
2019-9-24 14:27 | |
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Dutch Financial Watchdog to Regulate Cryptocurrencies in Q1 2020
The Netherlands’ central bank, De Nederlandsche Bank (DNB), a member of the European System of Central Banks (ESCB), has announced plans to start regulating bitcoin-linked businesses from January 10, 2020, according to a Reuters report on September 3, 2019. дальше »
2019-9-3 21:00 | |
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Dutch Central Bank Orders Crypto “vulnerable to financial crime” Companies to Register
De Nederlandsche Bank to regulate crypto companies starting from January 10, 2020 The move came under the fifth European anti-money laundering directive De Nederlandsche Bank would begin regulating companies that offer cryptocurrency services, starting from January 10, 2020, announced the Dutch central bank on Tuesday. дальше »
2019-9-3 18:59 | |
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How EU and 5 European Nations Regulate Cryptocurrency
Leading up to the G20 summit in June, the Financial Stability Board has detailed how the European Union and its member countries are regulating crypto assets, who the regulators are in each country and the scope of their oversight. дальше »
2019-4-12 09:14 | |
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How the EU and 5 European Nations Regulate Cryptocurrency
Leading up to the G20 summit in June, the Financial Stability Board has detailed how the European Union and its member countries are regulating crypto assets, who the regulators are in each country and the scope of their oversight. дальше »
2019-4-12 09:14 | |
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In Hopes Of Establishing Regulatory Clarity In EU, Ripple Turns To Parliament Member
Ripple has been the subject of discussion for the E.U. as they have been working to create legislation that would properly regulate the cryptocurrency industry. This cross-border trading platform is working to build up their case, recently asking Eva Kaili to support their endeavor with the European Commission and the European Central Bank (ECB). Kaili […] дальше »
2019-2-10 20:15 | |
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Zcash Reports That Its Shielded Addresses Are GDPR Compliant by Default
The European Union created the General Data Protection Regulation (GDPR) last year to help protect the data and privacy of its citizens. The GDPR is designed to regulate the “collection, processing, and export of personal data outside the region. дальше »
2019-2-4 16:24 | |
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Six EU Nations Sign Agreement to Regulate Distributed Ledger Technology (DLT)
The Government of Malta this week announced the signing of a joint declaration of cooperation on Distributed Ledger Technologies (DLT). They joined a group of six other Southern European countries; France, Italy, Portugal, Spain, Greece, and Cyprus. дальше »
2018-12-8 21:00 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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Revolutions and Counter Revolutions: Andreas Antonopoulos Reflects on 10 Years of Bitcoin
As Bitcoin approaches its 10th anniversary, its community, old and new, has begun taking stock of how a decade has come to alter or define the cryptocurrency — and what Bitcoin has done to alter or define the decade. дальше »
2018-11-7 19:56 | |
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Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws
The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws. дальше »
2018-10-23 00:41 | |
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Germany wants a global ‘minimum tax’ for tech giants’ revenue
Tensions between the EU and US tech giants are increasing as the union tries to find ways to regulate international tech services in Europe. The union has repeatedly gone after big tech on competition matters and GDPR’s four percent of worldwide annual turnover fines show it doesn’t intend on giving tech giants a free pass. дальше »
2018-10-22 12:33 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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