Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto

News

Feb 25 2024

The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as early as Friday, officials said Thursday…

https://www.coindesk.com/policy/2024/02/22/frankfurt-to-host-new-eu-money-laundering-watchdog-tasked-with-monitoring-crypto/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

Share

I commenti per questo post sono chiusi

Interessanti per te

U.S. Bitcoin ETF Flows Turn Positive After Six Days of Outflows

U.S. bitcoin ETFs record $240 million in inflows as market sentiment faces pressure from the ongoing government shutdown. https://www.coindesk.com/markets/2025/11/07/u-s-bitcoin-etf-flows-turn-positive-after-six-days-of-outflows

ESMA finds that distribution costs account for almost half of the total costs paid to invest in UCITS

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has published its report on total costs of investing in UCITS and AIFs. This is the first comprehensive assessment of the total costs charged to investors in EEA investment funds.

Towards a new Eurosystem balance sheet

Speech by Isabel Schnabel, Member of the Executive Board of the ECB, at the ECB Conference on Money Markets 2025 https://www.ecb.europa.eu/press/key/date/2025/html/ecb.sp251106~1133f93311.en.html