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regulatory body – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 23 Feb 2022 23:00:16 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png regulatory body – DIGIT INFO https://www.digit.info 32 32 EU Members Want to Task New AML Watchdog With Crypto Oversight, Report Unveils https://www.digit.info/eu-members-want-to-task-new-aml-watchdog-with-crypto-oversight-report-unveils/ Wed, 23 Feb 2022 23:00:16 +0000 https://www.digit.info/2022/02/23/eu-members-want-to-task-new-aml-watchdog-with-crypto-oversight-report-unveils/ Read more]]> EU Members Want to Task New AML Watchdog With Crypto Oversight, Report UnveilsA group of EU nations have reportedly been lobbying to entrust oversight of the crypto space to a new anti-money laundering (AML) agency. Behind the move are concerns that companies dealing with digital assets can be engaged in the processing of illicit funds. Germany Leads Push to Place Crypto Firms Under EU Anti-Money Laundering Supervision […]

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European Regulator Renews Restrictions on Crypto-Based Derivatives https://www.digit.info/european-regulator-renews-restrictions-on-crypto-based-derivatives/ Sat, 29 Sep 2018 01:30:10 +0000 https://www.digit.info/2018/09/29/european-regulator-renews-restrictions-on-crypto-based-derivatives/ Read more]]>

European Regulator Renews Restrictions on Crypto-Based DerivativesEurope’s securities watchdog, ESMA, has decided to extend the restrictions applied to a number of financial derivatives, including contracts-for-differences (CFDs) based on cryptocurrencies. The limits that were introduced in August of this year will now remain in place until the end of January 2019.   Also read: French Regulator Blacklists More Fraudulent Crypto Businesses ESMA […]

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