EU


Policy

EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto

The new laws set up "enhanced" due diligence and customer checks for crypto firms.

European Parliament (Frederic Köberl/ Unsplash)

Policy

EU's MiCA Rules Have Had Little Influence on the European Crypto Market, Regulator Says

The rules, which take effect at the end of the year, have yet to spur increased euro-based transactions in crypto markets.

The EU's MiCA law starts to take effect at end-2024. (Pixabay)

Policy

EU Watchdog Says Reordering Blockchain Transactions Might Be Market Abuse. Industry Says It's Not

Maximum extractable value (MEV), in which blockchain operators reorder transactions to squeeze out additional profits, usually at the expense of whoever is sending the transactions, is not inherently bad, some policy experts point out.

EU regulators are exploring the boundaries of MiCA regulation. (Pixabay)

Policy

EU Markets Watchdog Steps Closer to Finalizing Rules Under MiCA

The European Securities and Markets Authority on Monday published a final report on measures along with its third consultation package for further rules and guidance.

(Pixabay)

Policy

EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto

The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers.

European Parliament (Frederic Köberl/ Unsplash)

Policy

EU Regulators Publish Batch of Draft Rules for Stablecoins Under MiCA

The draft Regulatory Technical Standards (RTS) lay out requirements for issuers when dealing with complaints about stablecoins referencing multiple currencies or assets.

European regulators will focus more on banks' exposure to crypto-linked entities. (Christian Lue/Unsplash)

Policy

Sweden’s Central Bank Chief Wants 'as Little Bitcoin as Possible' in Country's Financial System: Bloomberg

“It’s an instrument that is impossible to value, and in practice it’s based on pure speculation," Riksbank Governor Erik Thedeen said.

Facade of the Swedish central bank facing Brunkebergstorg, Stockholm

Policy

EU Parliament Approves New Sanctions Laws That Also Apply to Crypto

The laws are to ensure sanctions rules are applied uniformly across the EU's 27 member states.

The EU has passed new crypto laws (Pixabay)

Policy

Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto

The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as early as Friday, officials said Thursday.

European regulators will focus more on banks' exposure to crypto-linked entities. (Christian Lue/Unsplash)

Policy

Upcoming High-Level EU Financial Policy Talks Could Steer Crypto Oversight: Source

An informal document shared among EU officials shows digital finance, and thereby crypto, topping a list of priorities to be discussed.

European regulators will focus more on banks' exposure to crypto-linked entities. (Christian Lue/Unsplash)