UK Regulator FCA Arrests Two People Associated With $1.3B Illegal Crypto Business
The Financial Conduct Authority (FCA) and London's police force arrested two people suspected of operating an illegal $1.3 billion crypto...
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EU banking union would face further delay under a Le Pen-dominated French parliament
Progress on the EU’s long-gestating banking union is likely to face further delay if the far-right Rassemblement National comes to...
EU banking consolidation still a distant prospect, say analysts –
Image: George Pachantouris/Getty Images The prospects for cross-border consolidation within the EU banking industry remain slim without further progress on...
Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law-Enforcement Agencies, EU Innovation Hub for Internal Security Says
Privacy coins, mixers and layer-2 platforms can make it difficult for law-enforcement agencies to trace funds, according to a report...
EU banking consolidation still a distant prospect, say analysts
The prospects for cross-border consolidation within the EU banking industry remain slim without further progress on the bloc’s banking and...
What MiCA’s July Implementation Means for Crypto
Stablecoins sit at the center of the crypto sector’s goals for a return to form. That’s because stablecoin digital assets,...
Crypto Remains Sidelined as Voting in EU Parliament Election Kicks Off
Residents of the 27 European Union countries have begun choosing their representatives in the multinational trading bloc for the next...
UK Bank Watchdog Ends Money Laundering Probe
The U.K.’s financial watchdog has apparently dropped a probe into Monzo’s anti-money laundering system. That’s according to an item buried deep in...
EU capital markets and banking unions will gather pace post-elections, say experts
European banks may breathe a sigh of relief as the upcoming European elections are unlikely to lead to more capital...
U.S. House Passes Bill Banning Federal Reserve From Issuing a CBDC
The U.S. House of Representatives voted largely along party lines to prevent the Federal Reserve from issuing a central bank...
