#crypto firms

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Coindesk
1 month ago
Business

UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October

The FCA issued over 1,000 warnings to unregistered crypto firms for illegal promotions, resulting in the removal of 48 apps from UK app stores. [ more ]
Coindesk
2 months ago
Cryptocurrency

Bitcoin Rewards App Fold Eyes Nasdaq Listing Via $365M SPAC Deal

Fold offers a cashback debit card providing bitcoin rewards, plans to go public via SPAC merger. [ more ]
Coindesk
5 months ago
Cryptocurrency

Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report

Crypto firms are high-risk for money laundering, with increased scrutiny and supervision by the U.K. government. [ more ]
Coindesk
8 months ago
EU data protection

EU Provisionally Agrees Tough Crypto Due Diligence Measures to Combat Money Laundering

Crypto firms in the EU will be required to conduct due diligence on customers for transactions of €1,000 or more.
The deal also includes measures to address risks associated with transactions involving self-hosted wallets. [ more ]
Coindesk
8 months ago
EU data protection

EU Banking Watchdog Extends Anti-Money Laundering Measures to Cover Crypto Firms

The European Union's banking watchdog, the European Banking Authority (EBA), has issued guidance for crypto firms to comply with anti-money laundering and terrorist-financing requirements.
The EBA aims to harmonize the approach that crypto asset service providers (CASP) should adopt to combat financial crime.
The EBA has published guidelines on risk-based supervision of CASPs and is consulting on further guidance relating to internal policies and controls CASPs should have. [ more ]
Coindesk
8 months ago
EU data protection

EU Banking Watchdog Extends Anti-Money Laundering Measures to Cover Crypto Firms

The European Banking Authority (EBA) has issued guidance for crypto firms to comply with anti-money laundering and terrorist-financing requirements.
The EBA aims to harmonize the approach of crypto asset service providers (CASP) across the EU in combatting financial crime.
The guidelines will apply from December 30, around the time when the legislation on transfer of funds via digital assets takes full effect. [ more ]
Coindesk
1 month ago
Business

UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October

The FCA issued over 1,000 warnings to unregistered crypto firms for illegal promotions, resulting in the removal of 48 apps from UK app stores. [ more ]
Coindesk
2 months ago
Cryptocurrency

Bitcoin Rewards App Fold Eyes Nasdaq Listing Via $365M SPAC Deal

Fold offers a cashback debit card providing bitcoin rewards, plans to go public via SPAC merger. [ more ]
Coindesk
5 months ago
Cryptocurrency

Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report

Crypto firms are high-risk for money laundering, with increased scrutiny and supervision by the U.K. government. [ more ]
Coindesk
8 months ago
EU data protection

EU Provisionally Agrees Tough Crypto Due Diligence Measures to Combat Money Laundering

Crypto firms in the EU will be required to conduct due diligence on customers for transactions of €1,000 or more.
The deal also includes measures to address risks associated with transactions involving self-hosted wallets. [ more ]
Coindesk
8 months ago
EU data protection

EU Banking Watchdog Extends Anti-Money Laundering Measures to Cover Crypto Firms

The European Union's banking watchdog, the European Banking Authority (EBA), has issued guidance for crypto firms to comply with anti-money laundering and terrorist-financing requirements.
The EBA aims to harmonize the approach that crypto asset service providers (CASP) should adopt to combat financial crime.
The EBA has published guidelines on risk-based supervision of CASPs and is consulting on further guidance relating to internal policies and controls CASPs should have. [ more ]
Coindesk
8 months ago
EU data protection

EU Banking Watchdog Extends Anti-Money Laundering Measures to Cover Crypto Firms

The European Banking Authority (EBA) has issued guidance for crypto firms to comply with anti-money laundering and terrorist-financing requirements.
The EBA aims to harmonize the approach of crypto asset service providers (CASP) across the EU in combatting financial crime.
The guidelines will apply from December 30, around the time when the legislation on transfer of funds via digital assets takes full effect. [ more ]
morecrypto-firms
Coindesk
10 months ago
Cryptocurrency

Crypto Firms That Act Like Banks Should Be Regulated Like Them, ECB Official Says

Crypto firms acting like banks should be regulated like banks, according to the chair of the supervisory board at the ECB.
Supervising crypto companies is more challenging than overseeing banks due to the deterritorialization and lack of headquarters in the crypto sector. [ more ]
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