EBA
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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…
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EBA Consults on Crypto Travel Rule Implementation
The European Banking Authority (EBA) has embarked on a critical journey to fortify cryptocurrency transactions against potential misuse. This venture…
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EU Banking Watchdog Publishes Stablecoin Guidelines, Urges Preemptive Compliance with MiCA
In a renewed push to establish a compliant blockchain industry across the 27 member states of the European Confederation, European…
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