Category eba

EBA warns crypto firms are sidestepping EU MiCA rules
The European Banking Authority (EBA) has released a report revealing attempts by some in the crypto industry to sidestep new regulations, including...
Oct, 13, 2025
3 min read
by CryptoPolitan

EBA Extends AML Travel Rule Guidelines to Crypto Service Providers
The EBA extends its Travel Rule to crypto exchanges, enforcing stricter AML and CFT standards. Learn more here.
The post EBA Extends AML Travel Rul...
Jul, 05, 2024
3 min read
by Cryptonews

Denmark might ban unregulated Bitcoin wallets
Denmark’s recent regulatory proposal could result in the ban of self-custody Bitcoin wallets and other decentralized finance (DeFi) interfaces. Thi...
Jun, 28, 2024
2 min read
by CryptoPolitan

