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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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Global Regulatory Tightening on Cryptocurrencies: Implications for SPCT, BNB, and TON Valuations

Regulators from Europe, the US, and many other nations are tightening their grip on digital assets. Therefore, they are implementing new rules to bring crypto under government scrutiny. Despite these developments, top crypto coins, BNB (BNB), VC Spectra (SPCT), and Toncoin (TON), are showing an upward trend in the market. Let’s explore how are these […] дальше »

2023-10-28 10:20