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Europe AML rules could implicate DeFi, DAOs and NFTswww.theblock.co/post/173652/europe-aml-rules-could-implicate-defi-daos-and-nfts
120 sats \ 0 comments \ @cryptocoin 29 Sep 2022 bitcoin
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[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
The Network Access Exception To The Money Transmitter Rule
12.6k sats \ 44 comments \ @siggy47 28 Apr bitcoin
The EU's two largest trading partners, going in different directions on EVs
3736 sats \ 9 comments \ @tomlaies 22 Feb charts_and_numbers
Amboss Adds Continuous Monitoring for MSBsrpo.dev/monitoring
3019 sats \ 11 comments \ @ambosstech 23 Apr lightning
L0laL33t's criticism of Amboss's OFAC compliance tooltwitter.com/L0laL33tz/status/1775859917900939772
12.7k sats \ 30 comments \ @Scoresby 4 Apr lightning
Europe’s Data Warfare: Uber Faces Massive Fine in Dutch Crackdown
660 sats \ 9 comments \ @TomK 26 Aug news
See what these EU geniuses have come up withwww.bloomberg.com/news/articles/2022-10-18/eu-puts-bitcoin-in-crosshairs-with-crypto-energy-labeling-plan
520 sats \ 21 comments \ @toofasteddie 19 Oct 2022 bitcoin
Digital euro may have transaction limits and store-of-value capswww.theblock.co/post/183646/digital-euro-transaction-limits-store-value-caps
443 sats \ 5 comments \ @kr 7 Nov 2022 bitcoin
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 \ 12 comments \ @holger 30 Jun 2022 bitcoin
Europe pass AML laws to make transactions illegal
216 sats \ 5 comments \ @r3drun3 23 Mar bitcoin
EU to Vote on New Draconian AML Package for Service Providers on April 22ndwww.nobsbitcoin.com/eu-inches-closer-to-new-draconian-aml-agreement/
326 sats \ 3 comments \ @BitcoinIsTheFuture 24 Mar econ
EU: Definition of "potential terrorists" opens door to broad information-sharingwww.statewatch.org/news/2024/october/eu-definition-of-potential-terrorists-opens-door-to-broad-information-sharing/
218 sats \ 0 comments \ @hn 3 Oct tech bot
World’s First Major AI Law Enters Into Force- What it Means for U.S. Tech Giantswww.cnbc.com/2024/08/01/eu-ai-act-goes-into-effect-heres-what-it-means-for-us-tech-firms.html
252 sats \ 11 comments \ @Cje95 1 Aug news
Former Chair Of The European Communist Bank (ECB) Warns Of Productivity Gap
343 sats \ 7 comments \ @TomK 10 Nov econ
Impact of the EU and FATF Regulatory Frameworks on Non-Custodial Crypto Walletsen.odfoundation.eu/a/726702,impact-of-the-eu-and-fatf-regulatory-frameworks-on-non-custodial-crypto-assets-wallets/
1207 sats \ 6 comments \ @aljaz 24 Dec bitcoin
DeFi Prone to State Censorship, Decentalized in Name Onlysimplybitcoin.substack.com/p/defi-prone-to-state-censorship-decentalized?utm_campaign=post
621 sats \ 2 comments \ @SatsforLife 14 Aug 2022 bitcoin
European Union regulates AI
521 sats \ 12 comments \ @TomK 13 Mar econ
EU Parliament Passes FATFs Travel Rule & MiCA Licensing Regulationswww.nobsbitcoin.com/eu-parliament-approves-travel-rule-and-mica/
116 sats \ 3 comments \ @runningbitcoin 20 Apr 2023 bitcoin
Private investment in Al by geographic area, 2013-23
118 sats \ 0 comments \ @oliverweiss 24 Apr econ
Remember, We Do Not Need Permission - Bitcoin
546 sats \ 4 comments \ @TNStacker 26 Mar bitcoin
DeFi Exchange Uniswap Receives Enforcement Notice from the SECwww.coindesk.com/policy/2024/04/10/defi-exchange-uniswap-receives-enforcement-notice-from-the-sec/
209 sats \ 6 comments \ @Car 11 Apr tech