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How is the crypto landscape shaping up in Spain? - Olive Press News Spain

How is the crypto landscape shaping up in Spain? - Olive Press News Spain
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Spain , Spanish , European-union , Anti-money-laundering-regulation , Nacional-del-mercado-de-valores , Spanish-ministry ,

Privacy panic erupts in EU on eve of Alexey Pertsev's Tornado Cash trial

A version of this story appeared in our The Guidance newsletter on March 25. Sign up here. Experts are racing to soothe online hysteria that the European…

European-union-anti , Twitter , European-union , Anti-money-laundering-regulation , News , Ggregator , Reaking-news , Uration , Edia ,

IDnow Joins Crypto Consortium Pushing 'Soul-Bound Tokens' for EU AML Compliance

IDnow has joined a consortium that will work to make crypto companies compliant with the European Union’s Anti-Money-Laundering Regulation and the Transfer of Funds Regulation (TFR)

London , City-of , United-kingdom , Rayissa-armata , European-union-anti , Government-affairs , Crypto-asset-service-providers , European-union , Anti-money-laundering-regulation , Funds-regulation , Asset-service , Director-global-regulatory

Selfie IDV Specialist Joins Consortium for Crypto AML Compliance

IDnow has joined a consortium that will work to make crypto companies compliant with the European Union’s Anti-Money-Laundering Regulation and the Transfer of Funds Regulation

London , City-of , United-kingdom , Rayissa-armata , Id-world-editorial-team , Crypto-asset-service-providers , Government-affairs , European-union-anti , European-union , Anti-money-laundering-regulation , Funds-regulation , Asset-service

Should AI Companies Be Liable for Deepfake Scams? – Identity News Digest

Should AI Companies Be Liable for Deepfake Scams? – Identity News Digest
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The Week's Top Stories from the European Commission - 15-19 January 2024 — EUbusiness.com

Commission welcomes agreement on strong EU targets to reduce CO2 emissions from new trucks and urban buses - Commissioner Gentiloni's statement in European Parliament on Economic Governance Review - European Commission settles first transaction via new Eurosystem based EU Issuance Service - Commission approves €1.46 billion Czech State aid schemes to support prevention of spread of poultry and pig diseases - Commission accepts commitments by Renfe opening up competition in online rail ticketing in Spain - EIB finances Northvolt's battery factory with over $1 billion - Commission opens participation to Critical Medicines Alliance - Commission finds that EU personal data flows can continue with 11 third countries and territories - European Cohesion Policy supports the employment of millions of people, improves energy efficiency, and protects citizens from natural climate disasters - European Commission and European Investment Fund join forces to boost investment in defence innovation through the Defence Equity Facility

France , Hungary , Czech-republic , Berlin , Germany , Sweden , Brussels , Bruxelles-capitale , Belgium , Spain , Spanish , French

Crypto Industry Cautiously Welcomes Agreement on New EU AML Rules

Crypto Industry Cautiously Welcomes Agreement on New EU AML Rules
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EU Provisionally Agrees Tougher Crypto Due Diligence Measures to Combat Money Laundering

EU Provisionally Agrees Tougher Crypto Due Diligence Measures to Combat Money Laundering
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Russia , Belgium , Belgian , Vincent-van-peteghem , European-union-on , European-parliament , Eu-crypto-initiative , European-union , Anti-money-laundering-regulation , Crypto-assets , Tornado-cash ,

The EU Council and Parliament reach a provisional deal on Anti-Money Laundering Regulation, which will force all crypto companies to conduct user due diligence

Policymakers in the European Union on Wednesday reached a provisional deal on parts of a comprehensive regulatory package to combat money laundering that will…

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EU Reaches Preliminary Deal on Stricter Cryptocurrency Regulations

EU Reaches Preliminary Deal on Stricter Cryptocurrency Regulations
coinspeaker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coinspeaker.com Daily Mail and Mail on Sunday newspapers.

Belgium , Belgian , Changpeng-zhao , Sam-bankman , Vincent-van-peteghem , European-union , Alameda-research , Anti-money-laundering-regulation , Belgian-minister , Crypto-assets , Happenings-raise , Sam-bankman-fried