Tag: AML
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More ↗: The EU Prepares to Regulate DeFi in 2026The EU Prepares to Regulate DeFi in 2026
The EU is set to regulate decentralized finance (DeFi) starting in 2026, following the initial implementation of the MiCA framework in 2024. Legal experts will…
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More ↗: Latvia Postpones B2B E-Invoicing Until 2027Latvia Postpones B2B E-Invoicing Until 2027
Latvia has postponed the mandatory implementation of B2B electronic invoicing to January 1, 2027, due to challenges with system integration and data standardization. This extension…
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More ↗: Tech Giants Are Preparing to Integrate Stablecoins: A New Era of Digital PaymentsTech Giants Are Preparing to Integrate Stablecoins: A New Era of Digital Payments
Tech giants like Apple, Google, X, and Airbnb are exploring stablecoin integration to enhance digital payments and reduce transaction costs. Key developments include regulatory progress…
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More ↗: Italy Sounds the Alarm: The Digital Euro as a Response to MiCA’s LimitationsItaly Sounds the Alarm: The Digital Euro as a Response to MiCA’s Limitations
Fabio Panetta, Governor of the Bank of Italy, advocates for a digital euro to address shortcomings in the EU’s crypto regulation, specifically the MiCA framework.…
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More ↗: Bybit Secures MiCA LicenseBybit Secures MiCA License
Bybit has become the first major crypto exchange to obtain a MiCA license in the EU, enabling operations across 29 EEA countries. This strategic move,…
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More ↗: Kraken Launches Tokenized Stock Trading for Apple and Tesla: A New Era for Global InvestorsKraken Launches Tokenized Stock Trading for Apple and Tesla: A New Era for Global Investors
Kraken has introduced tokenized stock trading for major companies, including Apple and Tesla, set to launch at the end of June. This initiative enables global…
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More ↗: US Banks Challenge SEC Cyber Disclosure Rules: Why This Matters for the Crypto IndustryUS Banks Challenge SEC Cyber Disclosure Rules: Why This Matters for the Crypto Industry
Five major U.S. banking associations are urging the SEC to repeal a rule mandating public disclosure of cybersecurity incidents, claiming it conflicts with confidentiality and…
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More ↗: Bitstamp Licensed Under MiCABitstamp Licensed Under MiCA
Bitstamp has secured a CASP license under the EU’s MiCA framework, allowing it to legally offer crypto services across 27 EU/EEA countries without separate authorizations.…
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More ↗: Less Tax, More Freedom: Poland Launches Deregulation DriveLess Tax, More Freedom: Poland Launches Deregulation Drive
On May 6, 2025, Poland launched a deregulation initiative to streamline tax regulations, enhancing the business landscape. Key changes include a six-month buffer for negative…
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More ↗: Visa and Bridge Integrate Stablecoins into a 150M+ Merchant Network: A New Era for Payment SolutionsVisa and Bridge Integrate Stablecoins into a 150M+ Merchant Network: A New Era for Payment Solutions
Visa has partnered with Bridge to introduce payment cards linked to stablecoins, facilitating their use across over 150 million global merchants. This initiative enhances crypto…
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