AMLA issues advisory note on ML/TF risks from the end of the MiCAR Transitional Period, citing crypto market restructuring risks and calling for stronger supervision, AML/CFT controls, and FIU cooperation

by | Jun 29, 2026

It highlights key risks including weakened AML/CFT controls during wind-downs, potential concealment or movement of illicit funds, increased compliance pressure on authorised CASPs, and supervisory blind spots during market transition. AMLA calls for risk-based...

Reuters: Binance confirms it will remain in Europe despite setbacks in securing approval under the EU’s MiCA crypto regime, after its application in Greece was rejected amid regulatory concerns

by | Jun 24, 2026

The exchange is now seeking authorisation in other jurisdictions such as France, Ireland and Latvia, but faces increased scrutiny over past compliance and anti–money laundering issues, raising the risk that it may need to scale back or suspend services if it fails to...