Tag: money laundering

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EU moves forward with new comprehensive rules for crypto

The European Union is moving forward with plans to release new comprehensive set of rules for cryptoassets. EU finance ministers met on Tuesday in...

Crypto-assets: green light to new rules for tracing transfers in the EU

Parliament endorsed the first EU rules to trace crypto-asset transfers, prevent money laundering, as well as common rules on supervision and customer protection. On Thursday,...

S&D: New EU crypto rules fight against money laundering, but they have heavy carbon footprint

The new EU legislative package on crypto-assets* that will be voted by the European Parliament tomorrow will ensure better protection of consumers and a...

EPP Group: Europe pioneering crypto-currencies

“The new European rules for crypto-currencies are a quantum leap forward for all - for customers, investors, service providers and for innovation in Europe",...

Stopping the flow of dirty money

MEPs will open talks with the Council of the EU on reforming the EU’s anti-money laundering rules to help authorities crack down on the...

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EU launches probe on China market access for medical device companies

The European Commission is opening an investigation against China...

Berlin sounds alarm over far-right China spy allegations

Allegations that an aide to a prominent far-right German...

Russia is the centre of foreign interference and disinformation in the EU

The European Parliament has urged political leaders in the...

If the anti-EU values law passes, the EU will not start accession negotiations with Georgia

On Thursday, the European Parliament adopted a resolution urging...

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