• FAFT – VIRTUAL ASSETS RED FLAG INDICATORS

    • 17 Settembre 2020
    • Posted by: admincryptovalues_wp
    • Category: Dal Mondo, EU Law
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    The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. “INTRODUCTION: Virtual assets (VA) and related services have the potential to spur financial innovation and efficiency, but their distinct features also create new opportunities for money launderers, terrorist financiers, and other criminals to launder their proceeds or finance their

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  • EUROPEAN COMMISSION DRAFT- REGULATION ON MARKETS IN CRYPTO-ASSETS

    • 15 Settembre 2020
    • Posted by: admincryptovalues_wp
    • Category: ECB - Lagarde, EU Law
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    This draft is a further sign of how the crypto industry is taking giant steps towards European regulation. Download here the PDF: DRAFT REGULATION MARKETS IN CRYPTO ASSETS Source: POLITICO Europe 

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  • THE EU’S PROPOSED FRAMEWORK FOR A MARKET IN CRYPTO ASSETS

    • 23 Luglio 2020
    • Posted by: admincryptovalues_wp
    • Category: Banche Centrali, ECB - Lagarde, EU Law
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    The following article by Lawrence Wintermeyer, Exec Co-Chair of Global Digital Finance, shines a light on the upcoming EU proposed Framework for Crypto-assets. After years of anticipation on December 19, 2019 the European Commission (the Commission) issued a public consultation on crypto assets,  which concluded on March 19, 2020. The consultation paper follows detailed due diligence

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  • BANCA D’ITALIA – LE NUOVE FRONTIERE DEI SERVIZI BANCARI

    • 6 Dicembre 2019
    • Posted by: admincryptovalues_wp
    • Category: Banche Centrali, EU Law
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    “Negli anni recenti il mondo dei servizi di pagamento e dei servizi bancari e finanziari è stato interessato da importanti cambiamenti, in parte indotti da interventi normativi, in parte originati dall’incessante sviluppo dell’innovazione tecnologica.”… ….. “L’introduzione della tecnologia blockchain, che agevola la circolazione di beni peer to peer permettendo di verificare la legittimità del proprio

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