European Union
- Policies & Regulations
European Parliament Committees Lift Restrictions on Crypto Payments from Self-Hosted Wallets
Major committees within the European Parliament have made significant amendments to the proposed Anti-Money Laundering Regulation (AMLR), notably removing the…
Read More » - Global News
Frankfurt Named HQ for New EU Anti-Money Laundering Authority Supervising Crypto Sector
The European Union is stepping up its efforts to combat money laundering with the establishment of the new Anti-Money Laundering…
Read More » - MENA News
Awaiting the Outcome of the FATF Meeting: UAE Nears Exit from Grey List
It is now expected that the Financial Action Task Force (FATF) will announce, at the end of its annual meeting,…
Read More » - Global News
EU Watchdog Extends AML Guidelines to Crypto Firms, Mandates Financial Crime Measures
The European Union has expanded its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) guidelines to encompass European cryptocurrency companies. The…
Read More » - Policies & Regulations
Crypto Regulations Allow Freezing and Confiscation of Suspected Crime-Linked Assets in EU
European Union officials have reached a monumental agreement regarding robust crypto regulations designed to enhance the bloc’s ability to freeze…
Read More » - Featured
Unlocking 2024: Crypto ETFs, Regulations and the Rise of a Bullish Market
Cryptocurrencies have emerged as a transformative force, altering the landscape of finance and investment with their decentralized allure. As we…
Read More » - Policies & Regulations
EU Agrees on AI Regulations: Setting Global Precedents
On Friday, Europe reached a preliminary agreement on groundbreaking regulations within the European Union (EU) concerning the use of artificial…
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