11-13-2024 
AMLD5
-
18 August, 2022
EU’s new AML watchdog spells trouble for ‘crypto’ crooks
Digital currency businesses will soon face much stricter oversight in the European Union via the formation of a new cross-border...
-
10 August, 2021
Taproot: Centralized changes put every BTC user at risk
What the Taproot update does is make the responsibility for laundered coins to fall more broadly on the shoulders of...
-
4 January, 2021
We told you so! Here are some digital asset regulation highlights
Regulation: it was always going to come to Bitcoin and the digital asset industry, and we've known it for a...
-
18 November, 2020
Has the Dutch Central Bank overstepped a boundary?
On November 16th, the Dutch digital currency exchange ‘Bitonic’ added additional verification measures at the request of the Dutch Central
-
14 October, 2020
Dutch central bank licenses first digital currency startup since crackdown
Regulator De Nederlandsche Bank adopted the European Union’s Fifth Anti-Money Laundering Directive (AMLD5) in April 2020.
-
21 August, 2020
The CoinGeek Pulse: Episode 9
After Ethereum transaction fees on the network hit all-time highs, attention turned to implementation of Ethereum 2.0.
-
17 August, 2020
Ireland adopts EU anti-money laundering directive
The Cabinet of Ireland gave their approval to a bill that transposes the criminal justice aspects of AMLD5 into national...
-
9 July, 2020
FATF concerned at anonymous transactions using ‘so-called stablecoins’
Ultimately, stablecoins will be covered by the same laws as other digital assets under the European Union's AMLD5.
-
6 July, 2020
What AMLD5 means for Bitcoin and digital currency services
Mohammad Jaber explores the future of digital currency industry after the Fifth Anti-Money Laundering Directive provisions are implemented.
-
6 May, 2020
Dutch central bank cracks down on digital currency firms
The De Nederlandsche Bank is requesting that companies who provide these services register with the DNB before May 18.
-
27 April, 2020
Dutch BTC platform Bittr shuts down, blames AMLD5 regulations
Bittr, a BTC savings service based in the Netherlands has announced that it’ll shut down on April 28, blaming the...
-
22 February, 2020
Cyprus regulator warns against three forex and crypto companies
The Cypriot regulator has called out 3 firms it believes have been providing services in the European country without its...
Recent
Trending
Most Views
-
7 Nov 2024
Sch. Post test
-
4 Nov 2024
Post with chaching
-
17 Sep 2024
Blockchain enables autonomous AI agents to learn
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
-
13 Sep 2024
TEPCO ventures into digital asset mining
-
12 Sep 2024
Congress divided in partisan hearing on DeFi
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
3 Sep 2024
‘Be good to each other’
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs