See also:
bit.ly/3pj7DU1
4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf
hallandwilcox.com.au/thinking/president-biden-signs-new-crypto-executive-order-eu-progresses-mica/
www.mwe.com/de/insights/verordnung-ueber-maerkte-fuer-kryptowerte/
Update:
decrypt.co/96539/eu-parliament-votes-impose-kyc-private-crypto-wallets
www.philiplee.ie/eu-crypto-regulation-update-april-2022-eu-bitcoin-ban-shelved-and-mica-moves-forward/
www.matheson.com/insights/detail/the-travel-rule-another-step-towards-eu-oversight-of-crypto-assets
newtech.law/en/how-the-travel-rule-could-change-the-world-of-decentralised-finance/
haerting.ch/wissen/mica-verordnung-umgang-der-eu-mit-crypto-assets/
www.jonesday.com/en/insights/2022/07/eu-extends-travel-rule-to-cryptoassets
www.consilium.europa.eu/en/press/press-releases/2022/06/29/anti-money-laundering-provisional-agreement-reached-on-transparency-of-crypto-asset-transfers/
www.consilium.europa.eu/en/press/press-releases/2022/06/29/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position/
www.mishcon.com/news/the-uk-governments-proposal-to-not-require-verification-on-unhosted-wallets-likely-welcomed-by-cryptocurrency-businesses
www.clydeco.com/en/insights/2022/10/no-longer-the-wild-west-for-crypto-eu-council-endo
engagepremium.hoganlovells.com/resources/blockchain/insight/european-parliament-s-econ-committee-votes-through-mica-clarity-in-the-eu-for-cryptoassets
www.klgates.com/MiCA-Overview-of-the-New-EU-Crypto-Asset-Regulatory-Framework-Part-3-11-29-2022
finreg.shearman.com/EU-Travel-Rule-for-Crypto-Assets-Set-to-Apply-fro#page=1
EU Draft Regulation on Artificial Intelligence | EY – Switzerland
riskandcompliance.freshfields.com/post/102iu2n/fund-transfers-crypto-assets-and-aml-ctf-the-european-banking-authoritys-take#page=1
www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Consultations/2024/Consultation%20on%20Guidelines%20on%20preventing%20the%20abuse%20of%20funds%20and%20certain%20crypto-assets%20transfers%20for%20ML-TF%20%28Travel%20rule%20Guidelines%29/1063898/Consultation%20paper%20on%20draft%20travel%20rule%20Guidelines%20under%20Regulation%20%28EU%29%202023_1113.pdf
eur-lex.europa.eu/eli/reg/2023/1113
www.twobirds.com/en/insights/2023/global/eba-issues-new-guidance-to-aml-cft-supervisors-of-casps
