The EU is about to outlaw and restrict some of the most prized features in crypto – DL News
The EU is taking aim at privacy coins and self-custody wallets under new anti-money laundering regime.The changes, including a ban...
archiveTerrorism Financing
EU greenlights creation of anti-money laundering watchdog
The EU still needs to decide where the new agency will be headquartered. ADVERTISEMENTThe European Parliament and the Council of...
Race to host EU’s money-laundering watchdog hots up
Heft, geopolitics and money-laundering prowess are all coming into play as cities from Madrid to Vilnius jostle for a new...
From crypto to charity: Hamas funded by hundreds of millions of dollars
Hamas' attack on Israel was highly expensive - Euronews takes a closer look at where the allegedly financially isolated group's...
Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money
U.S. authorities designated cryptocurrency exchange Bitzlato Ltd. as a primary money-laundering concern and charged its founder for allegedly facilitating money...
