Tag: money laundering

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EU moves forward with new comprehensive rules for crypto

EU INSTITUTIONS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
“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

EU INSTITUTIONS Theodoros Benakis -
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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