Why the EU’s anti-money laundering regulation isn’t scary for crypto – DL News
Crypto investors are panicking the EU will ban non-custodial wallets.In reality, lawmakers have lifted the most onerous measures.The regulation still...
archiveAnti Money Laundering
Don’t turn us into social security cops, banks tell UK government – POLITICO
LONDON — “Bank snitches on grandma” is hardly a headline Britain's banks want to see. But a new U.K. bill...
France steps up efforts to lure post-Brexit financial jobs to Paris – POLITICO
PARIS — As he flies to New York Friday to convince Wall Street firms to invest in Paris, French Finance...
Biggest source of money laundering in Gaza hides in plain sight – POLITICO
Press play to listen to this article Voiced by artificial intelligence. Isabel Oakeshott is international editor at Britain’s Talk TV....
EU suspends trade talks with Monaco after financial watchdogs’ warning – POLITICO
The EU has suspended trade talks with Monaco after the bloc’s financial watchdogs warned of "deep concerns" that closer ties...
The war against ‘woke capitalism’ is coming to the EU – POLITICO
Press play to listen to this article Voiced by artificial intelligence. The man who brought you Brexit is back with...
UK banks shun companies trading with Ukraine – POLITICO
LONDON — Banks are forcibly closing the accounts of British firms that trade with Ukrainian counterparts due to concerns over...
Nigel Farage, the ‘disingenuous grifter’ – POLITICO
Jamie Dettmer is opinion editor at POLITICO Europe. Britain’s elite Coutts Bank pinned several labels on Nigel Farage when deciding...
How to navigate Spain’s EU presidency policy agenda like a pro – POLITICO
Spare a thought for Spanish diplomats in Brussels. They’re going to be working flat-out until Christmas. Sweden has spent the...
UK Urged to Beef Up Seizures of Criminal Crypto
Blockchain & Cryptocurrency , Cryptocurrency Fraud , Fraud Management & Cybercrime More Aggressive Seizures Will Combat Ransomware, Parliament Committee Hears...
