Category: Crypto
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Banking, Crypto, EU/Europe, Technology
Bank of England launches task force to explore a ‘digital pound’; central bank digital currency would rival private crypto channels vulnerable to laundering
Rumours of upcoming FinCEN crackdown on crypto-based money laundering caused Bitcoin to drop 15% over the weekend
Crypto, Cyber, EU/Europe, Regulatory
Authorities foil plot to kill woman in Italy through ‘urgent, complex,’ cryptocurrency investigation; orchestrator of the plot now in custody
Analysis & Opinion, Crypto, EU/Europe, Regulatory
Lagarde dashes short-term hopes that digital euro could help combat financial crime; says currency could take more than four years to materialise, if approved
Police suspect Millions of Euro scammed in Bitcoin fraud in Ireland
EXCLUSIVE: Leading crypto industry expert says drop in crypto scams in 2020 should be taken with a pinch of salt as dark market and sanctions breaches saw worrying rise
Banking, Crypto, EU/Europe, Technology
Virtual currencies carried the highest levels of increased risk for ML/TF in Europe in 2020, new EBA data shows
Analysis & Opinion, Banking, Crypto, EU/Europe
Consumers likely to have less privacy when using ‘digital euro’; former central bank chief warns of tighter restrictions driven by money laundering concerns
