EU looks at investing frozen Russian state assets to raise cash for Ukraine – POLITICO
Press play to listen to this article Voiced by artificial intelligence. The European Commission expects to generate returns of around...
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Marketing virtual currencies in Belgium: FSMA introduces new restrictive conditions
Interest in crypto-assets is growing in Belgium. And they are particularly interesting young retail investors. In early 2022, nearly one-quarter...
UK Regulator Targets Client Money Protections in Priorities for Payments Firms
On March 16, 2023, the UK Financial Conduct Authority (the FCA) published a letter1 to the CEOs of UK electronic money...
The Worldwide Debate Over Raising The Retirement Age
during a day of protest and ongoing transport worker strikes over French pension reform plans. (Photo by Antoine Gyori/Corbis via...
Francesco Giorgi released from jail with electronic tag – POLITICO
BRUSSELS — Francesco Giorgi, the partner of former Parliament Vice President Eva Kaili and a former assistant at the European...
Understanding FSMA’s classification of crypto-assets
Cryptocurrency growth in the last decade has taken the technological world by storm, and with this growth came a lot...
Getting paid to travel Europe and Asia
When Lila Werner quit her job to become a professional ice skater, she didn't do it for cash. She did...
FinCEN Issues ‘First-of-its-Kind’ Order Against Crypto Asset Exchange Linked to Illicit Russian Activity
On January 18, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) designated Bitzlato Limited (Bitzlato), a crypto asset...
Belgium closes in on Qatargate win – POLITICO
Press play to listen to this article Voiced by artificial intelligence. Does tiny Belgium have what it takes to convict...
Increased Scrutiny in the U.S. and the UK on the Financial Activity of Russian Oligarchs
As the war in Ukraine rages on, recent advisories from financial crime agencies in the United States and the United...
