Рубрика: Control

European Parliament Proposes Expanding ‘Travel Rule’ to Every Single Crypto Transaction

European Parliament Proposes Expanding 'Travel Rule' to Every Single Crypto Transaction

A possibly transformative digital assets regulation draft is threatening to shake up the European crypto landscape. On Feb. 9, two major factions of the European Parliament submitted a policy blueprint that aims to apply existing regulations designed to counter money laundering and terrorism financing to all crypto transactions. The draft was spearheaded by Belgian parliament […]

UK FCA Opened Over 300 Crypto-Related Cases in 6 Months of 2021

UK FCA Opened Over 300 Crypto-Related Cases in 6 Months of 2021

The UK’s Financial Conduct Authority (FCA), opened more than 300 cases between Apr. 1 2021 and Sep. 30 2021, relating to businesses possibly involved in crypto assets, according to an announcement on its official website. The financial watchdog said that it has 50 ongoing investigations, including “criminal probes” into businesses that have not registered with […]

Foundry Digital Joins Crypto Lobbying Group Blockchain Association

Foundry Digital Joins Crypto Lobbying Group Blockchain Association

Foundry Digital, the digital asset mining and staking company, is joining the Blockchain Association, a crypto industry lobbying groups, it said in a statement on Thursday. Blockchain Association is a member-led organization whose “goal is to improve the public policy environment so that blockchain networks can thrive in the United States,” it says on its […]