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The post Mexico and the EU Join Forces to Target Global Crypto Money Laundering appeared on BitcoinEthereumNews.com. Key Takeaways After securing a €5B deal, Mexico and the EU will next collaborate to curb global crypto money laundering. The talks will focus on targeting groups like the Sinaloa Cartel, which use crypto flows to launder money globally. Both governments will next advance a dialogue to deal with crypto threats. Mexico and the EU To Collaborate To Curb Crypto Money Laundering Activities Even as the use of cryptocurrency assets and digital currency to launder money from illicit activities has grown, states are also coming together to exchange information and increase vigilance on these flows. Roberto Velasco Álvarez, Mexico’s Foreign Minister, and Kaja Kallas, Vice-President of the European Commission, revealed that the two countries are examining ways to collaborate to curb crypto money laundering activities across both jurisdictions. The announcement was made during a pre
Read full articleCoinhouse has secured Crypto Asset Service Provider accreditation from the French AMF under MiCA, giving the Paris based firm an EU wide passport for brokerage, custody, transfers and advisory on digital assets as France’s national PSAN regime sunsets. In a…
The announcement was made during the 8th EU-Mexico summit, where Mexico and the EU signed a trade agreement to decrease dependence on the U.S. The two governments would be focused on cooperating to curb this kind of crypto-linked illicit activity. Mexico and the EU To Collaborate To Curb Crypto Money Laundering Activities Even as the […]
Increased tensions from the missile strike may destabilize regional security and complicate diplomatic efforts, heightening NATO-Russia conflict risks. The post EU’s Kallas condemns Russian missile strike, raising NATO-Russia clash fears appeared first on Crypto Briefing.
You would be wrong to assume that major crypto licensing regulations are converging to the same point. On the opposite: they tend to focus on area-specific goals. MiCA Decoded is a 12-article weekly series for Bitcoin.com News, co-authored by LegalBison’s Co-Founding and Managing Directors: Aaron Glauberman, Viktor Juskin and Sabir Alijev. LegalBison advises crypto and […]
These individuals and entities lead networks that launder the proceeds of fentanyl and other narcotics trafficking activities for the Sinaloa Cartel.
The IMF's push for EU joint debt could reshape fiscal policies, enhance euro stability, and alter global financial dynamics if adopted. The post IMF urges EU to reform and use joint debt for spending needs appeared first on Crypto Briefing.
The UK's failed proposal highlights ongoing trade tensions and underscores the EU's leverage, impacting UK industries and market dynamics. The post UK proposes single market for goods with EU, gets promptly told no appeared first on Crypto Briefing.
Switzerland's alignment with EU sanctions on Russia highlights increasing global regulatory scrutiny on crypto, impacting compliance costs and jurisdictional advantages. The post Switzerland adopts most of EU’s 20th sanctions package against Russia, including crypto restrictions appeared first on Crypto Briefing.
