Browsing category Europe

Unraveling the Mystery: The Tale of a Hospitality Worker Unmasked as a Money-Laundering Mastermind

Delve into the clandestine world of a hospitality worker turned crypto maven, unraveling the complexities of money laundering and the enduring lure of digital assets. Uncover the riveting saga that challenges perceptions and sheds light on the dark underbelly of financial crime.

Read more Martin Freiberger, March 24, 2024
Ukraine Seizes $1.5M in Crypto from Former Official

Discover the shocking corruption scandal in Ukraine involving crypto assets worth $1.5 million seized from a former government official.

Read more Martin Freiberger, December 02, 2023
Crypto Shareholder Requirements Set Out by EU Banking Regulators

Learn about the new rules proposed by EU regulators for crypto companies and their shareholders. Find out how these rules will impact ownership, governance, and bonuses, and how they aim to prevent individuals with questionable reputations from having a significant role in the crypto industry.

Read more Martin Freiberger, October 22, 2023
Swiss City Lugano Sets Stage for Crypto Revolution: Bitcoin for Taxes and $50 Million Startup Grants

Swiss city of Lugano is leading the charge in embracing Bitcoin and blockchain technology. By accepting BTC for tax payments and granting $50 million to crypto startups.

Read more Martin Freiberger, October 22, 2023
Malta's Crypto Regulations Set to Align with MiCA: What You Need to Know

Discover the latest developments in Malta's cryptocurrency regulations as it aligns with the EU's MiCA framework. Find out how these changes will affect exchanges, custodians, and portfolio managers, and learn about Malta's efforts to create a stronger regulatory environment for the crypto industry. Dive into the details and get a comprehensive understanding of the updates.

Read more Martin Freiberger, September 18, 2023
London Stock Exchange to Develop Blockchain Project

Get an exclusive glimpse into how the London Stock Exchange Group is revolutionizing the world of trading through blockchain technology. Discover how this innovative project promises to make trading faster, more efficient, and more transparent. Don't miss out on the future of financial markets!

Read more Martin Freiberger, September 05, 2023
The Shift towards Wholesale Central Bank Digital Currencies: Insights from Banque de France's Experiments

Delve into the groundbreaking experiments conducted by Banque de France to explore the potential of wholesale central bank digital currencies (wCBDCs).

Read more Martin Freiberger, July 23, 2023