Cryptocurrencies

Cryptocurrencies

Mountain Wolf

Mountain Wolf teams up with iDenfy to streamline crypto compliance

Lithuania-based iDenfy has partnered with global cryptocurrency and digital payment service provider Mountain Wolf.
CBDC

Bank of Italy and associates embark on CBDC pilot

The Bank of Italy has revealed it is spearheading an innovative project to explore the potential of a CBDC.
EBA

EBA proposes extension of anti-money laundering rules to crypto services

The European Banking Authority (EBA) has started a public consultation to review its guidelines on money laundering and terrorist financing risk factors.
MiCA

Adapting to the MiCA era: the essential guide for compliance officers in crypto

Eventus recently outlined some of the key things compliance officers need to know around the new MiCA legislation.
governor

CBI governor compared unbacked crypto to a ponzi scheme

Gabriel Makhlouf, the Governor of the Central Bank of Ireland, has compared ‘unbacked’ cryptocurrencies to ponzi schemes.
MiCA

EU Parliament approves MICA legislation in landmark vote

EU lawmakers voted 517-38 in favour of the MiCA legislation, making in the first crypto law to be introduced by a major jurisdiction.
Bank

Bank of England begins building out its CBDC team

The Bank of England (BofE) has begun hiring workers to develop its digital currency, according to PYMNTS.
CBDC

UAE’s central bank unveils tech and legal partners for CBDC project

The Central Bank of the UAE has selected three new partners to assist in the implementation of its central bank digital currency (CBDC) strategy.
Crypto

Crypto lobby group calls for UK ‘white list’ to prevent market restrictions

CryptoUK has called for UK banks to be given a ‘white list’ of registered crypto firms to avoid firms in the industry getting ‘debanked’.
Proven

Crypto firm Proven snares $15.8m in seed funding haul

Proven, a developer of zero-knowledge proofs that enables exchanges, stablecoins, asset managers and custodians to prove their solvency, has raised $15.8m in a seed round.

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