No, the EBA's Bitcoin Regulation Proposals Aren't All Bad

No, the EBA's Bitcoin Regulation Proposals Aren't All Bad

The European Commission's proposal to regulate digital currency exchanges and custodial wallets has a bit of a bad rep. Announced in July, the executive branch of the European Union is advising that wallet providers be brought under the scope of its anti-money laundering (AML) and countering terrorist financing (CTF) regulations, and doing so has raised many controversies. Perhaps most notable have been the European Commission's proposed definition of "virtual currencies" and its alleged proposal to build a database of users. Both have stoked concerns in the industry. New topics....


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