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Crypto exchanges subject to EU Travel Rule in 6 months
cointelegraph.com/news/eu-travel-rule-crypto-exchanges-compliance-2024
10 sats
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0 comments
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@Rsync25
5 Jul 2024
news
related
How will the new EU Travel Rule be implemented by exchanges?
272 sats
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17 comments
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@chaum
13 Jan
bitcoin
G7 pushes accelerating global implementation of ‘travel rule’ for crypto assets.
51 sats
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0 comments
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@CarlBMenger
15 May 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
Travel rule regulation and cryptocurrencies
572 sats
\
6 comments
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@rybka
31 Oct 2023
bitcoin
Philippines' SEC to block access to world's largest crypto exchange Binance
www.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
50 sats
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0 comments
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@Bitman
29 Nov 2023
bitcoin
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
Does Bitcoin have a hostage situation of its own?
2050 sats
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27 comments
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@SatoshiNakanodo
10 Nov 2023
bitcoin
freebie
‘No Point’ to EU's Crypto Rules Unless World Follows Suit, Senior EU Official
www.coindesk.com/policy/2023/01/19/no-point-to-eus-crypto-rules-unless-world-follows-suit-senior-eu-official-says
10 sats
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3 comments
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@harambe
19 Jan 2023
bitcoin
UK opens the door to crypto exchange-traded products (ETNs not ETFs)
www.cnbc.com/2024/03/11/bitcoin-btc-tops-71000-as-uk-fca-opens-door-to-crypto-etns.html
21 sats
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1 comment
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@Bitman
11 Mar 2024
bitcoin
Europe Bans Russians From Its Crypto Markets
www.zerohedge.com/crypto/europe-bans-russians-its-crypto-markets
60 sats
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2 comments
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@faithandcredit
7 Oct 2022
bitcoin
Russian Journalists, Activists Kicked Off Crypto Exchanges Due to EU Sanctions
www.coindesk.com/policy/2022/10/14/russian-journalists-activists-kicked-off-crypto-exchanges-due-to-eu-sanctions
162 sats
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1 comment
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@cryptocoin
14 Oct 2022
bitcoin
Bitcoin Travel Rule: Debate Over Privacy and Compliance
lightning.news/bitcoin-travel-rule/
42 sats
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0 comments
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@bkirubai
13 Mar
bitcoin
EU To Force Crypto Companies To Report Their Users’ Holdings To Tax Authorities
bitcoinmagazine.com/legal/eu-to-force-crypto-reports-of-user-holdings
46 sats
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0 comments
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@SatoshiNakanodo
8 Dec 2022
bitcoin
Here's Why Portuguese Banks Are Closing Crypto Exchange Accounts
www.coindesk.com/business/2022/08/04/heres-why-portuguese-banks-are-closing-crypto-exchange-accounts/
41 sats
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1 comment
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@cryptocoin
5 Aug 2022
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
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
EU Countries Must Be Ready to Block Crypto Mining, Commission Says
www.coindesk.com/policy/2022/10/18/eu-countries-must-be-ready-to-block-crypto-mining-commission-says/
62 sats
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2 comments
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@Wumbo
18 Oct 2022
bitcoin
EU To Introduce New Rules on Sharing Crypto Tax Data
www.nobsbitcoin.com/new-rules-on-sharing-crypto-tax-data-unanimously-supported-by-eu-members/
0 sats
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0 comments
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@kepford
12 May 2023
bitcoin
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
How will the Mica EU bill impact Bitcoin users and wallets/exchanges?
22 sats
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1 comment
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@a40ecaacec
22 Dec 2024
Politics_And_Law
EU Lawmakers Pass Landmark Crypto Assets Regulation Bill
decrypt.co/111583/european-union-lawmakers-pass-crypto-regulation-bill
20 sats
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1 comment
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@OneHungLow
11 Oct 2022
bitcoin
more