Tag: AML
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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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More ↗: EU to Ban Anonymous Accounts and Privacy Coins by 2027EU to Ban Anonymous Accounts and Privacy Coins by 2027
The European Union is set to enact stringent anti-money laundering regulations by 2027, banning anonymous accounts and privacy coins like Monero and Zcash. Key provisions…
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More ↗: Estonia Limits Banks’ Ability to Arbitrarily Close Accounts: What Will Change in 2025Estonia Limits Banks’ Ability to Arbitrarily Close Accounts: What Will Change in 2025
Estonia is implementing reforms to enhance banking clients’ rights, effective July 1, 2025. Banks will face restrictions on account closures and opening refusals based on…
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More ↗: Britain at Risk of Losing Ground in Fintech and Digital Assets, Experts WarnBritain at Risk of Losing Ground in Fintech and Digital Assets, Experts Warn
Britain faces potential decline in fintech and digital assets due to regulatory challenges and cautious funding from pension funds. Experts highlight strict regulations are stifling…
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