Banking, Crypto, EU/Europe, Financial Services
Category: Crypto
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Lagarde heaps criticism on bitcoin; labels it a ‘funny business asset’ while repeating her expectations that ‘digital euro’ is on the horizon
Banking, Crypto, EU/Europe, Regulatory
EBF issues ‘wish list’ for digital euro; warns of risks to banks and says service must have clear benefits for people and corporates
UK banks may render bitcoin deposits useless for many customers even though value has soared in 2020
Asia-Pacific, Crypto, Regulatory
Singapore tightens government control of virtual payment service providers as global cryptocurrency uptake increases
Why Estonia shut down more than two-thirds of its crypto firms in 2020
Crypto, EU/Europe, Featured Article
BREAKING: Massive Russian-speaking criminal group ‘dismantled’ by authorities; Europol says network had infiltrated Spanish governance and was planning further sector takeovers
Crypto, EU/Europe, Financial Services, Regulatory
UK’s FCA warns crypto customers must ensure they are not trading illegally in 2021; passing of ‘temporary registration’ deadline may mean some firms must stop business
France announces strict cryptocurrency KYC rules to fight money laundering and terrorist financing
Crypto, Cyber, EU/Europe, Regulatory