Tag: european union

Jul 20 2021

EU Proposes Law To KYC All Wallet Transfers

Jul 20 2021 Published at Bitcoin Magazine under tags  bitcoin business european union kyc law

The EU proposed a law that would force companies engaging in BTC transactions and transfers to collect identities of senders and receivers.The European Commission has proposed a law that would force companies that engage in Bitcoin transactions and transfers within the EU to collect the identities of senders and receivers. Under this law Bitcoin transactions from companies would then become know-your-customer...

Jul 09 2021

Jul 05 2021

EU’s new MiCA regulation may add an “Elon Musk” clause

It has been a controversially bullish year for cryptocurrencies. The world has either been adopting or applying strict regulatory policies to the digital money market of crypto. Latin and North American nations have shown their faith in cryptocurrencies, whereas several nations in Asia have turned their backs to crypto. European Union’s Digital Finance Strategy now The post EU’s new MiCA regulation may add...

Jan 15 2021

EU Parliament Receives Petition Seeking to Establish Crypto Crime Victims’ Fund

Jan 15 2021 Published at CoinDesk under tags  crime european union news policy & regulation

The petition asks the EU to take a tiny fee on crypto transactions to be pooled into a fund for victims of fraud and hacks.

Dec 01 2020

Why Europe Bests the US at Attracting Crypto Startups

Dec 01 2020 Published at CoinDesk under tags  european union opinion policy & regulation

The EU has created a common framework for regulating crypto across the economic bloc. The U.S. is still working out its approach.

Nov 13 2020

CBDCs: ECB and US Closer to Launching Digital Currencies

The European Central Bank (ECB) and the United States are seriously analyzing issuing central bank digital currencies (CBDCs). Two of the largest economies in the world are analyzing […]

Oct 13 2020

Christine Lagarde: ECB is Looking “Very Seriously” at Creating a Digital Euro

The president of the European Central Bank (ECB), Christine Lagarde, said on Monday that they are looking “very seriously” at the creation of a digital euro. This comes […]

Sep 25 2020

European Union Proposes New Regulations for Cryptocurrencies to Embrace the Digital Revolution

The European Union (EU) is proposing new regulations in order for the economic block to embrace the digital revolution that it is taking place. In a recent proposal […]

Sep 24 2020

Are the US & the EU Making Moves to Standardize Crypto Regulations?

Two important regulatory developments took place last week in the EU and the US. Here's what you need to know.

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