european commission Archive

Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push

Banks in Ireland have welcomed an upcoming reform of the European Union’s anti-money laundering

Strategist Mike McGlone Believes Bitcoin Can Jump to $60K Resistance vs. $20K Support

The senior commodity strategist at Bloomberg Intelligence, Mike McGlone, has been long on bitcoin

EU Proposes Law to ‘Ensure Full Traceability’ of Crypto Transfers, Ban Anonymous Wallets

The European Commission has proposed legislation to “ensure full traceability of crypto-asset transfers, such

EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest

The European Union is preparing to set up an anti-money laundering agency to coordinate