Tag: Crypto
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The Impact of Recent Bank Account Freezes on UK Crypto Professionals
There has been an increase in bank accounts belonging to crypto professionals being frozen or restricted across the UK, US, and EU over...
Lithuania to establish strict licensing regime for crypto firms by 2025
Lithuania is set to impose strict licensing requirements on crypto firms by 2025, which will significantly reduce the number of companies able to...
United States OFAC places new sanctions on crypto firms with ties to Russia
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two individuals for operating in the...
Why anonymous crypto wallets are NOT being banned in the EU
Recent EU anti-money laundering regulations (AMLR) have sparked a heated debate about balancing combating financial crime and preserving citizens’ rights to privacy and...
Estonia passes legislation to regulate crypto service providers
The government of Estonia has enacted a bill that introduces stringent legal requirements for digital assets service providers, local media reported on March...
