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Industry Leaders Upbeat as EU Parliament Passes Much-Anticipated MiCA Regulation
In a landmark decision on Thursday, the European Union (EU) Parliament passed the EU Markets in Crypto-Assets (MiCA) regulation, bringing the first-ever EU legislation for policing crypto assets one step closer to becoming law. дальше »
2023-4-21 13:17 | |
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European Parliament approves MiCA, world’s first comprehensive crypto law
The European Parliament has become the world’s first tier one jurisdiction to bring into law a comprehensive set of rules aimed at regulating cryptocurrencies. This is after EU lawmakers overwhelmingly voted in favour of the Markets in Crypto Act, or MiCA regulation. дальше »
2023-4-22 22:08 | |
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EU MiCA crypto regulatory framework approved
The European Parliament has approved with overwhelming support to adopt the Markets in Crypto-Assets {MiCA} law surrounding crypto transactions. дальше »
2023-4-21 21:05 | |
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EU authorities coming after cross-border crypto fraudsters
Since July 2022, European government agencies have coordinated a worldwide law enforcement operation with cryptocurrency entrepreneurs and corporations to fight cross-border crypto scams. Regarding this, the research found a criminal call center network. дальше »
2023-1-16 16:48 | |
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European Law Enforcement Raid 18 Locations Related to Crypto Fraud
The European Law Enforcement Agencies dismantled a crypto fraud network and seized over $1 million in cryptocurrencies and €50,000 in cash. The post European Law Enforcement Raid 18 Locations Related to Crypto Fraud appeared first on BeInCrypto. дальше »
2023-1-15 23:28 | |
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Analyzing What's Next for Europe's Markets in Crypto Assets Law
Under the recently agreed text from the European Parliament, providers of crypto services – which means anything from trading to custody to fiat exchanges – will need a license and be monitored by a financial regulator from one of the EU’s member states дальше »
2022-11-3 20:00 | |
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Top EU Tech Body Says Progress Is Being Made On NFT Regulation
The head of the European Commission’s financial technology task force claims NFT regulations are in the pipeline after the landmark Markets in Crypto Assets law (MiCA) left NFT holders in the dark. дальше »
2022-10-28 07:55 | |
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EU Lawmaker Calls Cardano A ‘Rocket’ As ADA Eyes Monster Bull Run
Stefan Berger, a member of the European Parliament and rapporteur of EU’s landmark crypto law MiCA, has gushed praise for Cardano (ADA) — дальше »2022-10-27 17:59 | |
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Austrian Police Chief Says Investigations By Indian Agencies Reduced Crypto Scams
Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […] дальше »
2022-10-23 19:38 | |
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EU Finishes Drafting MiCA Text
The European Union (EU) has reached a final version of the Markets in Crypto Assets Regulation (MiCA), the landmark law aimed at providing a framework for crypto in its Member States. EU Finishes Drafting The complete wording of the groundbreaking… дальше »
2022-9-23 00:27 | |
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EU States Close To Rolling Out Landmark Crypto Law as Trilogue Near
The European Union is doubling down efforts aimed at passing the first crypto legislation before year-end with France and the European Parliament currently leading in the discussions with the other 26 EU member states. дальше »
2022-6-13 16:48 | |
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European Union vote against anonymous trading on exchanges
European Union lawmakers have voted in favor of a law that will ban privacy-based crypto transactions in exchanges. However, the crypto community is strongly against the move, with many saying it would stifle the industry’s growth potential. дальше »
2022-4-1 17:54 | |
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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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VeChain Announces The World’s First National eNFT Adoption, Why It Could Be Huge for VET
The VeChain Foundation and DNV Assurance have partnered with the Republic of San Marino to issue Digital COVID-19 vaccination certificates. Approved via a law on June 16th, this solution will provide its citizens with a digital certificate “in line with the European Union standards”. дальше »
2021-7-2 22:00 | |
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Mica Law Draft Designates CNMV and Bank of Spain as Crypto Watchdogs
The latest Mica (Europe’s Markets in Crypto-Assets Regulation) revision designates the CNMV and the Bank of Spain as the main cryptocurrency watchdogs in the country. The draft also stipulates that companies offering services in the EU will need to be based in a European country. дальше »
2021-6-25 12:00 | |
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BIS Official Insists Bitcoin Fails Means of Payment Test, Calls El Salvador’s BTC Law ‘Interesting Experiment’
An official at the Bank for International Settlements (BIS) and former member of the executive board of the European Central Bank (ECB), Benoit Coeure, insists that bitcoin has not passed the test of being a means of payment. дальше »
2021-6-11 20:00 | |
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BaFin Warns Binance of Offering “Stock Tokens’ Without ‘Necessary Prospectuses’
This is in violation of European Union securities law, as per Germany’s financial regulator, while Binance says it is “committed to following local regulator requirements.” The post BaFin Warns Binance of Offering “Stock Tokens’ Without ‘Necessary Prospectuses’ first appeared on BitcoinExchangeGuide. дальше »
2021-5-1 20:52 | |
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Europol Arrests 10 Members of a Sim Swapping Criminal Gang That Stole Cryptocurrencies Worth $100 Million
The European law enforcement agency, Europol, has arrested 10 people believed to be members of the criminal gang that stole cryptocurrencies with an estimated value of $100 million. The arrests follow an international investigation into a series of sim swapping attacks that occurred in 2020. дальше »
2021-2-11 11:15 | |
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Europol arrests hackers that stole $100 million in crypto through SIM-swapping
European Union Agency for Law Enforcement Cooperation, better known as Europol arrested a criminal gang who hacked more than $100 million in cryptocurrencies by illegally gaining access to the phones The post Europol arrests hackers that stole $100 million in crypto through SIM-swapping appeared first on AMBCrypto. дальше »
2021-2-11 21:33 | |
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Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims
European Union Agency for Law Enforcement Cooperation, better known as Europol together with law enforcement agencies in Spain had a breakthrough in an investigation of a company based out of Andorra The post Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims appeared first on AMBCrypto. дальше »
2021-1-29 02:00 | |
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New EU Rules To Institute Crypto For Cross-Border Payments By 2024
Two new European Union documents have proposed a four-year window for incorporating crypto assets into the E. U. ’s payment infrastructure. The documents include plans for the E. U. executive to put forward a law to iron out any regulatory kinks and if necessary create new regulation for crypto adoption in the E. дальше »
2020-9-19 23:36 | |
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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 Union Seeks Strict Regulation of Crypto and Stablecoins in New Draft Law
The European Commission, the executive arm of the E. U. , has drawn up regulation to tightly monitor cryptocurrencies it considers “significant”, including asset-backed stablecoins like Facebook’s libra. дальше »
2020-9-12 09:30 | |
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The EU is Close to Rolling Out “Historic” Crypto Regulations
The European Commission is set to complete a regulatory initiative that will result in a clear definition of cryptocurrency under European law. According to a report by IFC Review, the EU’s legislative body is approaching the final stages of the continent’s first digital currency framework. дальше »
2020-8-21 16:30 | |
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EU’s Law Enforcement Agency, Europol, Targets Bitcoin Privacy Tool Wasabi Wallet
Europol, the European Union’s Law Enforcement Agency recently released a two-part report analyzing the impact of privacy tools in crimes related to cryptocurrency. Privacy tools such as Wasabi wallets are used by individuals to hide the origin of crypto transactions. дальше »
2020-6-6 21:58 | |
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Dutch Bitcoin Companies Face Millions in “Unusual” AML Fees
As each member of the European Union turns the fifth anti-money laundering directive (AMLD5) into law, some member states are going above and beyond what has been recommended. In Holland,...The post Dutch Bitcoin Companies Face Millions in “Unusual” AML Fees appeared first on Crypto Briefing. дальше »
2020-4-16 09:17 | |
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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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Crypto exchange Bitpanda introduces IBAN payment service for EU
Crypto exchange Bitpanda introduces IBAN payment service for EU - CryptoNinjas This past April, Bitpanda, an EU-based company for buying and selling bitcoin and cryptocurrency, received an EU payment service provider license. дальше »
2019-10-16 17:04 | |
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Google’s unsurprising refusal to pay for news snippets undermines new EU copyright law
Google has announced it will not pay European news publishers for the right to show their content on Google News, which will be mandatory under the EU’s new copyright directive that will come into effect next month, The Financial Times reports. дальше »
2019-9-25 17:48 | |
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Facebook Faces Fresh EU Scrutiny As WhatsApp Edges Closer To Mobile Payments
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. дальше »
2019-8-21 14:00 | |
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European police trial sending young hackers to remedial classes instead of jail
European authorities are mulling over the idea of giving a second chance to young hackers instead of sending them straight to the clink – but only if they haven’t previously engaged in cybercrime. дальше »
2019-7-24 13:48 | |
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Europol Nabs Crypto Thieves Behind International $27 Million Heist
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. дальше »
2019-6-27 19:44 | |
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Europol to Use Gamification to Tackle Cryptocurrency-Related Crimes
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. дальше »
2019-6-15 01:00 | |
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Crypto Industry Leaders Demonstrate Commitment to Lawful Digital Currency Use to Europol
Representatives from some of the largest businesses in the crypto asset industry have attended a conference held by European law enforcement organization Europol this week. Wallet providers, exchange operators, and payment processors all attended the event to demonstrate their commitment to regulatory compliance. дальше »
2019-6-15 00:00 | |
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No, Bulgaria Did Not HODL Bitcoin Worth $1.6B, Finance Minister Claimed
The curious case of Bulgaria’s alleged hoard of 200,000 bitcoins resurfaced again this week as sources claimed the Balkan country was HODLing cryptocurrency. Report: Bulgaria Sold All Its BTC Seemingly referencing a press release from May 2017, TrustNodes led the renewed media interest in a story about how Bulgarian authorities confiscated the BTC after taking down an unknown criminal operation. дальше »
2019-5-24 14:00 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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