KuCoin EU Hires AML Chief After Austria MiCA Business Ban
[ad_1] Update (April 29, 17:15 UTC): This article has been updated to include comments from KuCoin EU’s AML officer Carmen Kleinhans and managing director Sabina Liu. KuCoin EU has appointed a new Anti-Money Laundering (AML) chief and expanded its compliance team in Vienna, weeks after Austrian regulators barred the exchange from taking on new business […]
Spain to Enforce MiCA and DAC8 in 2026, Ending Crypto’s Regulatory Grey Area
[ad_1] Exness Broker Review 2025: Regulation, Platforms & Trading Conditions Explained | Finance Magnates Exness Broker Review 2025: Regulation, Platforms & Trading Conditions Explained | Finance Magnates Exness Broker Review 2025: Regulation, Platforms & Trading Conditions Explained | Finance Magnates Exness Broker Review 2025: Regulation, Platforms & Trading Conditions Explained | Finance Magnates In this […]
ESMA crypto supervision plan creates concerns for MICA, EU crypto firms
[ad_1] The European Fee’s plan to broaden the authority of the European Securities and Markets Authority (ESMA) over cryptocurrency and capital markets has sparked debate throughout Europe, with critics warning it may stifle innovation and gradual decision-making. The European Union is reportedly exploring giving the ESMA direct supervisory powers over inventory exchanges and crypto service […]