Malta Needs to Up Its AML Game As Crypto Sector Grows, Says EU
Malta should increase its anti-money laundering policing to match the growth in financial and crypto services, according to the EU.
The European Union is still trying to figure out what to do about Libra, according to a new memo.
A strict new regulatory regime is dawning upon European firms handling cryptocurrency. Here’s what AMLD5 will mean for the industry.
The European Commission is calling for future-oriented defense solutions including innovative blockchain concepts.
The European Commissioner for Competition, Margrethe Vestager, is asking tough questions of Libra over its potential closed economy.
Facebook is reportedly already under investigation by the EU over antitrust issues related to its Libra cryptocurrency project.