Crypto firms face AML risks during post-MiCA migration, says AMLA chair

AMLA is expanding its crypto oversight as firms complete the transition to the EU’s MiCA licensing regime.
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Creator: Cointelegraph by Zoltan Vardai
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AMLA is expanding its crypto oversight as firms complete the transition to the EU’s MiCA licensing regime.
Published Date:
Creator: Cointelegraph by Zoltan Vardai
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Japan’s revised Financial Instruments and Exchange Act introduces crypto insider trading rules, tougher penalties and new oversight requirements for crypto businesses.
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Creator: Cointelegraph by Helen Partz
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South Korea’s Economy Ministry plans to include digital assets and intellectual property under the country’s new state-asset management framework.
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Creator: Cointelegraph by Zoltan Vardai
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BTC price upside predictions include $68,000 within two weeks and up to $80,000 next month, contrasting with warnings of a 2022 bear-market rerun for the rest of 2026.
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Creator: Cointelegraph by William Suberg
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The Czech Finance Ministry added Polymarket to its blacklist of unauthorized online gambling websites, requiring internet providers to block access within 15 days.
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Creator: Cointelegraph by Yohan Yun
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Cathie Wood’s ARK Invest added $13.9 million worth of Circle shares on Tuesday, extending its July buying spree to 725,517 shares amid a steep stock decline.
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Creator: Cointelegraph by Helen Partz
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Stripe and Advent reportedly offered to buy PayPal for $53 billion, at a 28% premium compared to the company’s Tuesday closing price.
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Creator: Cointelegraph by Zoltan Vardai
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“We are disappointed by this decision and believe it is unfair to Kalshi,” the company’s legal counsel said on X.
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Creator: Cointelegraph by Felix Ng
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“US Treasury is committed to disrupting and degrading Iran’s illicit financial activities, including its abuse of digital assets,” US Treasury Secretary Scott Bessent said Tuesday.
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Creator: Cointelegraph by Felix Ng
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Ethereum staking generated 98% of Bitmine’s revenue last quarter as the company’s pivot from Bitcoin mining gained momentum following its March validator launch.
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Creator: Cointelegraph by Felix Ng
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