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The European Commission has referred Austria, Belgium, and the Netherlands to the Court of Justice of the European Union.
European Commission, AML, AMLD4, betting, gambling, financial authorities, Austria, Belgium, The Netherlands
Data protection chiefs from across the globe have expressed concerns over the privacy risks posed by Facebook’s Libra cryptocurrency project.
data protection, data privacy, Facebook, Libra, Calibra, payments, financial authorities, regulators
Two initial coin offerings (ICOs) - Ifan and Pincoin – have been investigated by the Vietnamese financial authorities as they were considered fraudulent.
ICO fraud, ICO, Vietnam, cryptocurrency, online fraud, online security, financial authorities