ECB chooses an AI start-up to prevent digital euro fraud
The ECB selected a Portuguese company specialising in artificial intelligence to develop fraud protection systems in an initiative to safeguard the central bank's future digital currency.
Regulation
Delve into the recent regulation of the cryptocurrency market and decentralised finance, a crucial aspect of Web3. In this section of Spaziocrypto, we will explain how regulation plays a key role in shaping the cryptocurrency landscape, influencing the laws and regulations governing its use, distribution and exchange.
109 Posts
Vietnam's Digital Purgatory: 86 Million Bank Accounts Vanish
In an unprecedented move to combat fraud and cybercrime, Vietnam permanently closed more than 86 million bank accounts, sparking a global conversation about security and the sovereignty of personal finance.
EU, 'Chat Control' proposal puts privacy and the crypto sector at risk
Proposed European 'Chat Control' law requires scanning of messages before encryption. Critics warn: risk to privacy, security and future of crypto and Web3 platforms in Europe.
Italy strengthens supervision of digital assets with enforcement of the EU Transfer of Funds Regulation (TFR)
EU regulations on cryptocurrencies, anti-money laundering (AML), Travel Rule, MiCA, Italian regulation, TFR, transparency and compliance for exchanges, wallet providers and custodians of digital assets.
Pakistan opens up to global crypto companies
Pakistan introduces a crypto licensing scheme to attract global companies and strengthen adoption.
OFAC sanctions stablecoin ruble A7A5, 13% fall
The United States sanctioned the ruble-anchored stablecoin A7A5. Since OFAC's announcement, the token has lost 13% of its value.
El Salvador Will Not Buy Bitcoin in 2025, Says IMF
The IMF denies Bitcoin purchases by El Salvador in 2025, contrary to official statements.
EU Against Crypto: Disinformation And Sanctions
EU imposes new sanctions on individuals and companies for misuse of crypto in disinformation and circumvention.
USDG: The First Regulated MiCA Stablecoin
Paxos launches USDG, the first MiCA-regulated stablecoin, marked by transparency, FMA licensing and full compliance with EU regulations.
New Zealand: Tightening Up Crypto ATMs And Transactions
New Zealand bans crypto ATMs and restricts foreign transfers to combat money laundering and financial crime under a new AML/CFT plan.
Tornado Cash Trial: OFAC Sanctions Prohibited
Judge forbids discussion of OFAC sanctions lifted in trial of Roman Storm, developer of Tornado Cash. The case is crucial for digital privacy.
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