EU’s banking watchdog eyes fines for issuers of significant tokens
The European Banking Authority proposes fining issuers of significant crypto tokens under MiCA, with penalties that could reach…
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European Banking Authority
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For whom the MiCA bell tolls: Crypto firms race to beat EU deadline
Binance joins other crypto exchanges exiting parts of Europe as the EU’s MiCA deadline ends, forcing platforms to…
EBA and New York agree on stablecoin supervision cooperation
The EBA and NYDFS sign MoU to enhance cross-border supervision of stablecoins, fostering cooperation and regulatory alignment between…
European regulators warn consumers on crypto, AI scams
Europe’s financial watchdogs have released new factsheets warning consumers about digital asset scams, highlighting how AI is making…
Regulators flag stablecoin risks, banks seek stablecoin benefits
International financial regulators discuss the risks and rewards of stablecoins as banks join the evolving digital currency landscape.…
EU sees ‘crypto,’ AI as risks for money laundering, terrorism
The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering…
EBA outlines role of ‘central contact point’ in curbing crimes
To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs’…
EU banking regulator seeks public feedback on AML, CFT rules
The EBA’s public consultation on AML and CFT rules covers four mandates: risk assessment, methodology, customer due diligence,…
Tokenized collateral eyed; Cyprus adopts stablecoin guidelines
A subcommittee led by Commissioner Caroline Pham says that using distributed ledger technology to improve operational efficiency in…
EU regulator sets restrictive measure guidelines for crypto providers
Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with…