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Category eba

EBA Extends AML Travel Rule Guidelines to Crypto Service Providers

EBA Extends AML Travel Rule Guidelines to Crypto Service Providers

The EBA extends its Travel Rule to crypto exchanges, enforcing stricter AML and CFT standards. Learn more here. The post EBA Extends AML Travel Rul...
Jul, 05, 2024
3 min read
by Cryptonews
Denmark might ban unregulated Bitcoin wallets

Denmark might ban unregulated Bitcoin wallets

Denmark’s recent regulatory proposal could result in the ban of self-custody Bitcoin wallets and other decentralized finance (DeFi) interfaces. Thi...
Jun, 28, 2024
2 min read
by CryptoPolitan
MEV Trading In EU Considered Illegal Under The MiCA Regulation

MEV Trading In EU Considered Illegal Under The MiCA Regulation

The ESMA highlighted that MEV trading in EU, such as frontrunning, allows miners or validators to profit by reordering transactions, which constitu...
May, 27, 2024
by CoinCu News
EU Regulators Publish Batch of Draft Rules for Stablecoins Under MiCA

EU Regulators Publish Batch of Draft Rules for Stablecoins Under MiCA

The draft Regulatory Technical Standards (RTS) lay out requirements for issuers when dealing with complaints about stablecoins referencing multiple...
Mar, 13, 2024
by CoinDesk
EU Banking Watchdog Extends Anti-Money Laundering Measures to Cover Crypto Firms

EU Banking Watchdog Extends Anti-Money Laundering Measures to Cover Crypto Firms

The European Banking Authority issued new guidance for crypto firms that will come into effect on Dec. 30, 2024.
Jan, 16, 2024
by CoinDesk