Generative Data Intelligence

Tag: Markets in Crypto Assets

Reflections on Paris Blockchain Week and the Web3 landscape

It was a privilege to be at the Paris Blockchain Week 2024, which brought together industry leaders, innovators and enthusiasts to discuss the latest...

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For Hong Kong, stablecoins go beyond payments

Hong Kong is not the first jurisdiction to come up with a regulatory regime for stablecoins. But its response may become the most significant. That...

Weekly Update #38

Weekly Update #38February 5, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory News:U.S. Justice Dept charges three individuals for $1.89B cryptocurrencyA cryptocurrency (or crypto currency) is a...

EU Drafts Paper Regarding Exceptions to MiCA Regulation

Last year, the European Union unanimously voted for the Markets in Crypto Assets (MiCA) bill, considered by most to be the first comprehensive...

EU Drafts Paper Regarding Exceptions to MiCA Regulation

Last year, the European Union unanimously voted for the Markets in Crypto Assets (MiCA) bill, considered by most to be the first comprehensive...

ESMA Provides Initial Assessment Of Reverse Solicitation For Marketing Crypto Assets To EU Investors Under MICA – CryptoInfoNet

In our previous alert, we noted the statement of the European Securities and Markets Authority (ESMA) encouraging market participants and national competent authorities in...

EBA Issues Updated Guidelines for Crypto Asset Service Providers

The European Banking Authority (EBA) has made significant strides in the regulation of crypto asset service providers (CASPs), issuing updated guidelines aimed at mitigating...

EU banking watchdog strengthens AML measures for crypto firms

EBA extends AML guidelines to CASPs, addressing ML/TF risks in crypto transactions. Guidelines provide risk factors and...

Gemini Warns May Abandon Ireland Over Crypto Rules – CryptoInfoNet

According to a recent report, cryptocurrency exchange Gemini, founded by the Winklevoss twins, has warned it may move its European headquarters out of Ireland...

Crypto’s Pathway to Widespread Adoption Will Take Compromise – Unchained

Posted January 5, 2024 at 2:03 pm EST. At the dawn of every new year, Web3 true believers and tea leaf readers line...

Crypto’s pathway to widespread adoption: Compromise – Unchained

Posted January 5, 2024 at 2:03 pm EST. At the dawn of every new year, Web3 true believers and tea leaf readers line...

EU Authorities Probe Bank-NBFI Ties, Including Crypto

Both the European Banking Authority (EBA) and the European Systemic Risk Board (ESRB) have begun an important inquiry into the complex ties that exist...

Coinbase Receives Approval from France as A Virtual Asset Service Provider

Advertisement &nbsp &nbsp Coinbase has achieved a crucial milestone in its global expansion efforts by securing approval as a Virtual Asset Service Provider (VASP)...

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