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Europe AML rules could implicate DeFi, DAOs and NFTs
www.theblock.co/post/173652/europe-aml-rules-could-implicate-defi-daos-and-nfts
120 sats
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0 comments
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@cryptocoin
29 Sep 2022
bitcoin
related
Eu Par/ment Adopts AML Laws Regulating Bitcoin Based on Questionable Assumptions
bitcoinmagazine.com/legal/eu-parliament-adopts-aml-laws-regulating-bitcoin-based-on-questionable-assumptions
107 sats
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0 comments
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@Tef
27 Apr 2024
bitcoin_beginners
freebie
Europe’s Data Warfare: Uber Faces Massive Fine in Dutch Crackdown
660 sats
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9 comments
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@GhostofTruth
26 Aug 2024
news
EU: More control and investment management
122 sats
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4 comments
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@GhostofTruth
23 Jan 2024
news
AML compliance for cryptoassets [pdf] - Bank of International Settlements
www.bis.org/publ/bisbull111.pdf
2194 sats
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6 comments
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@Scoresby
15 Aug 2025
privacy
The EU has reached a deal on the TFR (AML rules) (P2P excuded, verification needed only when transfer > 1000€ from exchange to priv. wallet)
twitter.com/paddi_hansen/status/1542411603034836993
173 sats
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12 comments
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@holger
30 Jun 2022
bitcoin
How will an individual in the EU retain bitcoin privacy without risk of being discovered in the future?
21 sats
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1000 boost
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13 comments
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@Brunswick1
12 Apr 2022
bitcoin
EU to Vote on New Draconian AML Package for Service Providers on April 22nd
www.nobsbitcoin.com/eu-inches-closer-to-new-draconian-aml-agreement/
326 sats
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3 comments
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@BitcoinIsTheFuture
24 Mar 2024
econ
DeFi protocol AAVE faces bad debt and centralized points of failure
protos.com/defi-protocol-aave-faces-bad-debt-and-centralized-points-of-failure/
5 sats
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0 comments
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@rujgev
22 Nov 2022
bitcoin
EU to vote regulation that has a considerable potential to hurt OSS
github.blog/2023-07-12-no-cyber-resilience-without-open-source-sustainability/
121 sats
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1 comment
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@kristapsk
15 Jul 2023
tech
Fines and Penalties of Major AML and Sanctions Violations
thefinancialcrimenews.com/bank-fi-aml-sanctions-fines-penalties-in-the-21st-century/
209 sats
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0 comments
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@k00b
29 Apr 2025
charts_and_maps
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
The new rules for digital brokers: do they affect Bitcoin and Lightning?
17 sats
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0 comments
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@Storyteller
25 Aug 2023
bitcoin
European Union regulates AI
521 sats
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12 comments
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@GhostofTruth
13 Mar 2024
econ
How EU Law Has Made the Internet Less Free for Everyone Else
mises.org/mises-wire/how-eu-law-has-made-internet-less-free-everyone-else
54 sats
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0 comments
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@Undisciplined
30 Apr 2024
econ
EU Parliament Passes FATFs Travel Rule & MiCA Licensing Regulations
www.nobsbitcoin.com/eu-parliament-approves-travel-rule-and-mica/
116 sats
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3 comments
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@runningbitcoin
20 Apr 2023
bitcoin
EU declares MEV as 'a clear example of illegal market
x.com/SolanaFloor/status/1795402216003772517
42 sats
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0 comments
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@Rsync25
28 May 2024
alter_native
Lightning Network and Layer 2 Scaling Could Be Abused by Criminals Says EU
decrypt.co/234748/bitcoin-lightning-network-and-layer-2-scaling-could-be-abused-by-criminals-says-eu
127 sats
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5 comments
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@random_
11 Jun 2024
bitcoin
Private investment in Al by geographic area, 2013-23
118 sats
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0 comments
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@oliverweiss
24 Apr 2024
econ
EU: Why The Hell Our Regulation Doesn't Work?
255 sats
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1 comment
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@GhostofTruth
12 Nov 2024
lol
World’s First Major AI Law Enters Into Force- What it Means for U.S. Tech Giants
www.cnbc.com/2024/08/01/eu-ai-act-goes-into-effect-heres-what-it-means-for-us-tech-firms.html
252 sats
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11 comments
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@Cje95
1 Aug 2024
news
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 2025
crypto
more