APE Freely | APE , ape , Best Image , Free Images , apefreely.com , Digital Images , Digital , Images , Image Market Place , Finance , News , Marketplace , Sale , Rent , , Communities discussion for Real Estate , Beauty System , Books and Writing , Fashion , Best Foods, Finance & Business , Health & Fitness , Learning , Best Funny Memes , How to do Parenting , Relationships , Modren Scenies , Sports , Tech News , Best places to Travel , How to make Marriage Happy , Football , Games, Pocomon ,Latest Articles about Modren technologies

EU banking watchdog strengthens AML measures for crypto firms

Posted on 01/17/2024

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 mitigating measures, urging blockchain analytics use. Interconnected financial sector necessitates guidance for institutions dealing with CASPs. In a momentous move to combat financial crimes, the European Banking Authority (EBA) has extended its Guidelines on money laundering (ML) and […]

Comments( 0 )

Ether Turns Inflationary as Network Revenue Plunges to 9-Month Low

China?s CBDC Development is ?Already On Track? and Nearing Completion: Ex-PBOC Governor

Here Are 3 Charts Supporting the Bull Case for Bitcoin

Genesis Will Close U.S. Based Crypto Trading Desk

Bitcoin Exchange CoinMENA Receives Operating License From Dubai?s VARA

OnPolitics: How Trump's Republican rivals want to catch up

James Comer issues subpoena threat to President Joe Biden, Biden family

This state Supreme Court election could shake up 2024. Here's why.

Global X Refiles Spot-Bitcoin ETF Application, Naming Coinbase as ?Surveillance-Sharing? Partner

3 reasons why Solana (SOL) price is up this week

N.H. attorney general 'carefully reviewing' arguments that could keep Trump off state's ballot

Fireblocks Acquires Tokenization Firm BlockFold for $10M

Bitcoin Depot Q2 revenue jumps 18% y/y as it plans ATM adds after NASDAQ listing

Rarible?s RARI Foundation taps Arbitrum for royalty-embedded EVM chain

Ethereum Tops New Crypto ESG Ranking, Bitcoin Slammed for Heavy Energy Usage

Coinbase is Exploring ?Best? Way to Integrate Bitcoin Lightning Network, Says CEO

These 33 districts could swing the 2024 election. Why DCCC is watching

Polygon Proposes Token Switch From MATIC to POL for More Utility

US DOJ Seizes $9M USDT As Part Of $225M Frozen By Tether In ?Pig Butchering? Crypto Scam

CVC-Owned Beauty Chain�Douglas Seeks $1.2 Billion in Listing

The Sandbox teams with Hex Trust for licensed, secure custody of its virtual assets

The GBTC Discount Is Narrowing; Here's Why It Matters

Crypto Trader FalconX Unveils Institution-Friendly Custody, Trading and Credit Services

Bitcoin Drops Below $27K, Ether Stable as Jim Cramer Pokes Bearish Calls

Campari CEO Exit Closes Book on Brief and Value-Eroding Chapter

Is Social Security running out? How these 2024 GOP candidates would save it

Binance Facilitates Crypto Deals for Indians in Rupees

Bitcoin Ordinals team launch non-profit to grow protocol development

House Democrats blast Republicans, dysfunction in Congress ahead of 2024

OnPolitics: Hunter Biden's surprising day in court

Trump says he's not an insurrectionist. Why Biden says otherwise.

Almost Entire $8 Trillion ETF Market Hinges on a Few Key Firms

SoFi Bank holds $170 million in crypto

The Thermodynamics of Crypto Investing

Hong Kong regulator eyes tokenization for bond market improvement: Report

Bitcoin could rally towards $28k as Shiba Memu?s presale approaches $3.5m

Q3 2023 crowned most ?damaging? quarter for crypto amid $700M losses: Report

Unveiling The Dragons: The World?s First Token Amulets

This Exchange Holds 5% of All Bitcoin Ever Made

Intuitive Machines Shares Soar on NASA Pact for Near-Space Grid

Sam Bankman-Fried?s life in jail, Tornado Cash?s turmoil, and a $3B BTC whale: Hodler?s Digest, Aug. 20-26

Donald Trump fraud trial still ongoing, not dismissed | Fact check

Fantom Seeks Money Back From Multichain?s $200M Exploit

Craig Wright Blasts 'Experts' Who 'Cannot Verify Their Work' at Trial Over Satoshi Claims

CZ and Crypto Denizens Start BTC Halving Countdown ? Will Bitcoin Hit New ATH?

255M Pyth Tokens to Be Airdropped to 90K Wallets Next Week

Congress has days to dodge a government shutdown. What that means for you

Big Oil?s Optimism Faces Reality Check in Tech-Obsessed Market

Coinlist Will Waive All Market Maker Fees For The Next 3 Months To Enhance Liquidity

ZkSync Era Network Halts ? Decoding the Hour-Long Suspension!