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 * ESMA presents methodology for climate risk stress testing and analysis of the
   financial impact of greenwashing controversies
   
   The European Securities and Markets Authority (ESMA), the EU’s financial
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 * Global crypto user base surpassed half a billion in 2023 — Crypto.com report
   
   A research report from Crypto.com estimates the number of worldwide
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 * UAE defies fintech slowdown with a 92% jump in funding — against a global
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   KEY POINTS Data from industry body Innovate Finance shows that global
   investment in fintechs sank to $51.2 billion in 2023, down 48% from 2022.
   Despite that, the UAE saw total... Read more

   

 * Eurojust supports international operation against tax evasion through sham
   contracts
   
   Eurojust has supported the competent authorities in Germany, Estonia, Latvia,
   Lithuania and Poland in a coordinated action against a group of suspects
   allegedly involved in tax evasion through sham contracts... Read more

   

 * Cryptojacker arrested in Ukraine over EUR 1.8 million mining scheme
   
   The National Police of Ukraine (Національна поліція України), with the
   support of Europol, has arrested an individual believed to be the mastermind
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   was... Read more






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Legal
Cryptojacker arrested in Ukraine over EUR 1.8 million mining scheme
26/01/2024(0)
The National Police of Ukraine (Національна поліція України), with the support
of Europol, ... Read More

Fraudulent online investment platform: five arrests of high-value targets
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Eurojust and Europol have supported a new coordinated action against a
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Accounting
Eurojust supports international operation against tax evasion through sham
contracts
26/01/2024(0)
Eurojust has supported the competent authorities in Germany, Estonia, Latvia,
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FinTech
UAE defies fintech slowdown with a 92% jump in funding — against a global plunge
of 48%
26/01/2024(0)
KEY POINTS Data from industry body Innovate Finance shows that global investment
in ... Read More

New IBA report examines fintech regulation across 39 jurisdictions
21/04/2023(0)
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entitled ‘Fintech: ... Read More


Cryptocurrency
Global crypto user base surpassed half a billion in 2023 — Crypto.com report
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A research report from Crypto.com estimates the number of worldwide
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Regulators
ESMA presents methodology for climate risk stress testing and analysis of the
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