The European Securities and Markets Authority (ESMA) is taking action to regulate the cryptocurrency market in response to its rapid growth and the need for regulatory…
Rigorous Requirements for Non-EU Crypto Firms The European Securities and Markets Authority (ESMA) has introduced strict operational guidelines for crypto firms outside the European Union (EU).…
EU Targets Crypto Asset Providers With Updated AML Regulations In an era where digital currencies are becoming increasingly mainstream, regulatory bodies worldwide are updating their policies…
EU Negotiators Complete World’s First AI Rules Last Friday, European Union (EU) negotiators finalized the world’s first comprehensive set of rules for artificial intelligence (AI), known…
The European Banking Authority (EBA) Calls for Improved AML/CFT Standards Compliance for Crypto Providers The European Banking Authority (EBA) has released a consultation paper highlighting the…
Crypto Taxes: European Union Adopts DAC8 Directive for Strengthened Tax Reporting The European Union has officially adopted the DAC8 (Eighth Directive on Administrative Cooperation), a new…
The Challenge of Regulating Crypto-Assets: A Comparison of US and EU Approaches The emergence of crypto-assets and blockchain technology has presented regulators with new challenges as…
The Need for Regulatory Harmonization in the Global Crypto Market A report published by the European Parliamentary Research Service (EPRS) emphasizes the importance of harmonizing regulations…
The European Parliamentary Research Service Calls for Stricter Crypto Market Supervision The European Parliamentary Research Service (EPRS) has released a report highlighting the need for stricter…