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EU Moves Closer to Strict Anti-Money Laundering Rules on Crypto
www.bloomberg.com/news/articles/2022-06-29/eu-moves-closer-to-strict-anti-money-laundering-rules-on-crypto
30 sats
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4 comments
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@moon
30 Jun 2022
bitcoin
related
Free Advertising Or Desperation ?
5792 sats
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21 comments
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@0xbitcoiner
22 Feb
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
ECB with declaration of war on Bitcoin
1037 sats
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21 comments
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@TomK
19 Oct
news
Digital Euro Delayed: What it Means for Europe and the Future of CBDCs
1227 sats
\
12 comments
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@TomK
19 Oct 2023
bitcoin
Regulating Crypto: How we move forward as an industry from here
www.coinbase.com/blog/regulating-crypto-how-we-move-forward-as-an-industry-from-here
471 sats
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5 comments
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@cryptocoin
20 Dec 2022
bitcoin
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 powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr
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
bitcoin
Travel rule regulation and cryptocurrencies
572 sats
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6 comments
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@rybka
31 Oct 2023
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
bitcoin
Lessons From the Turkish Government's Hasty Attempt to Regulate Cryptocurrencies
www.coindesk.com/layer2/2022/08/03/lessons-from-the-turkish-governments-hasty-attempt-to-regulate-cryptocurrencies/
151 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
Will Fiat Ever Be a Real Prison?
57 sats
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1 comment
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@tomlaies
8 Feb 2023
bitcoin
EU Takes Aim At Bitcoin Mining Industry With Upcoming Draft Law: Report
bitcoinmagazine.com/legal/eu-takes-aim-at-bitcoin-energy-consumption-with-new-law
85 sats
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0 comments
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@User21000000
18 Oct 2022
bitcoin
COMPLIANCE GOES UP: The Surprising Benefits Of Bitcoin Compliance
podconf.xyz/research/
2495 sats
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12 comments
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@podconf
15 Apr
bitcoin
EU’s Bitcoin and Cryptocurrency Surveillance Rules to Harm Consumers
consumerchoicecenter.org/eus-bitcoin-and-cryptocurrency-surveillance-rules-to-harm-consumers/
110 sats
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2 comments
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@cicero
6 Jul 2022
bitcoin
"We need regulatory clarity for Bitcoin"
325 sats
\
4 comments
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@JoeT
29 Feb
bitcoin
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubs
coingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats
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3 comments
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@Rsync25
19 Oct 2023
bitcoin
Germany: LBBW and Bitpanda Forge Crypto Partnership
527 sats
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6 comments
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@TomK
15 Apr
bitcoin
European Union uses the Russian crisis to enforce its totalitarianism
282 sats
\
2 comments
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@TomK
3 Mar
news
Europe Approves World’s First Cryptocurrency Regulations
www.zerohedge.com/crypto/europe-approves-worlds-first-cryptocurrency-regulations
210 sats
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5 comments
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@cryptocoin
19 May 2023
bitcoin
UK's Economic Crime & Corp Transparency Bill Makes Crypto Seizures ‘Easier’
decrypt.co/110374/united-kingdom-introduces-bill-to-make-crypto-seizures-easier-and-quicker
75 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
more