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EU - €10K max cash payments and additional 'crypto-asset' regulation
www.consilium.europa.eu/en/press/press-releases/2022/12/07/anti-money-laundering-council-agrees-its-position-on-a-strengthened-rulebook/
0 sats
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1 comment
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@el_zonte
10 Dec 2022
bitcoin
related
EU's New Asset Register Sparks Privacy Concerns
792 sats
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13 comments
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@GhostofTruth
23 Jul 2024
news
I got this message from my bank in Australia today
5743 sats
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26 comments
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@TwoLargePizzas
6 Oct 2023
bitcoin
ECB with declaration of war on Bitcoin
1037 sats
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21 comments
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@GhostofTruth
19 Oct 2024
news
The EU reportedly "prohibits" use of anonymous hosted Bitcoin wallets
665 sats
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18 comments
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@DarthCoin
25 Apr 2024
bitcoin
freebie
Digital Euro Delayed: What it Means for Europe and the Future of CBDCs
1227 sats
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12 comments
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@GhostofTruth
19 Oct 2023
bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
EU to limit merchants accepting bitcoin
www.dlnews.com/articles/regulation/why-the-eu-is-about-to-outlaw-and-curb-key-crypto-features/
3438 sats
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4 comments
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@SpaceHodler
19 Jan 2024
bitcoin
Digital euro may have transaction limits and store-of-value caps
www.theblock.co/post/183646/digital-euro-transaction-limits-store-value-caps
443 sats
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5 comments
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@kr
7 Nov 2022
bitcoin
Gov Design: They are trying hard banning unidentified selfcustody crypto wallets
www.europarl.europa.eu/meetdocs/2014_2019/plmrep/COMMITTEES/CJ12/AG/2024/03-19/1297044EN.pdf
251 sats
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18 comments
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@Design_r
24 Mar 2024
Design
freebie
Global Powers Seize Russian Wealth in Historic $494 Billion Asset Grab
185 sats
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16 comments
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@GhostofTruth
13 Mar
news
EU Lawmakers Vote in Favor of Payment Limits on Anonymous Crypto Wallets
www.coindesk.com/policy/2023/03/28/eu-lawmakers-vote-in-favor-of-payment-limits-on-anonymous-crypto-wallets/
397 sats
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3 comments
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@lpop4254
30 Mar 2023
bitcoin
New European Central Bank Paper on Cross-Border Payments
www.ecb.europa.eu/pub/pdf/scpwps/ecb.wp2693~8d4e580438.en.pdf?972bbc119868c193467dc86f4a7cf706
227 sats
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4 comments
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@kr
2 Aug 2022
bitcoin
European Union uses the Russian crisis to enforce its totalitarianism
282 sats
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2 comments
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@GhostofTruth
3 Mar 2024
news
Europe pass AML laws to make transactions illegal
216 sats
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5 comments
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@r3drun3
23 Mar 2024
bitcoin
Digital Euro to have built-in limitations, "It will never be as private as cash"
reclaimthenet.org/digital-euro-to-have-built-in-limitations
314 sats
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19 comments
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@Undisciplined
30 Mar 2023
bitcoin
Travel Rule: As Surveillance Increases, EU Not Off To A Great 2025
www.therage.co/travel-rule-crypto-surveillance/
2173 sats
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0 comments
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@0xbitcoiner
3 Jan
crypto
EU Fines Meta €800 Million For Breaking Law With Marketplace
arstechnica.com/gadgets/2024/11/eu-fines-meta-e800-million-for-breaking-law-with-marketplace/
474 sats
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5 comments
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@0xbitcoiner
14 Nov 2024
Stacker_Stocks
Impact of the EU and FATF Regulatory Frameworks on Non-Custodial Crypto Wallets
en.odfoundation.eu/a/726702,impact-of-the-eu-and-fatf-regulatory-frameworks-on-non-custodial-crypto-assets-wallets/
1207 sats
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6 comments
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@aljaz
24 Dec 2024
bitcoin
Leaked Email: FinMa Abused Authority To Implement New KYC Rule
www.therage.co/leaked-email-finma-abused-authority-to-implement-new-kyc-rule-based-on-tabloid-news-2/
191 sats
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0 comments
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@0xbitcoiner
4 Feb
Politics_And_Law
EUSSR Attacks Individual Freedom And Self-Custody (Surprise)
149 sats
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8 comments
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@GhostofTruth
18 Jan 2024
bitcoin
New German Law Grants Cryptocurrency Rights in Custody Services
www.recht.bund.de/bgbl/1/2023/354/VO.html
79 sats
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0 comments
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@Lederhosen
15 Dec 2023
bitcoin
more