Fantastic initiative by @RebeccaRettig1 & @0xPolygonLabs! Highly recommend everyone to take a look at this database and contribute to it.
What is crypto good for? What are use cases that have a positive impact on the world? 👇
The EUR market share on CEXs has grown substantially relative to the dollar.
EUR share is now at 18%, up from just 9% at the start of the year.
Another indicator that crypto activity and volumes follow regulatory clarity?
Too early to tell, as it is likely that this is mainly due to a larger relative drop in dollar-denominated trading volume. To be monitored closely!
The manager of a Chinese importer of e-bikes was arrested in an investigation led by the EPPO in Paris 🇫🇷. The origin of the e-bikes was allegedly concealed in order to evade taxes, depriving the EU-budget of at least €26 million. @douane_france More:
https://t.co/vHdz6jZVGj
Three suspects were placed under house arrest for fraud involving a public school renovation project in Palermo 🇮🇹. EPPO’s investigation with @_Carabinieri_ revealed a chain of illegal subcontracts, with safety concerns for students and staff.
More: https://t.co/y5IGA18B1f
Spain 🇪🇸: 9 bank accounts frozen in an investigation into subsidy fraud with damages of at least €500 000. A suspected criminal organisation is believed to have tried to obtain grants for lands they did not own by resorting to false lease contracts. More: https://t.co/Gv85JPeQo4
Meet us at #EuropeDay2023 !
▫️Learn about our investigations and operations,
▫️Take part in our quiz and try to give citizens their stolen money back,
▫️Discover our career opportunities.
📆Tuesday, 9 May 2023
⏰From 12.00 to 18.00
📍Place de l'Europe, Luxembourg
Don’t cheat on me, honey !🍯
Adulterating honey with sugar is not harmful to health, but it defrauds consumers & hurts honest honey producers.
@EU_Health, @EUAntiFraud & @EU_ScienceHub concluded a joint action against honey adulteration👇
https://t.co/Js5GlvRGor
What a day in crypto policy.
Around 1pm CET, the plenary of the EU Parliament will briefly discuss both MiCA and the TFR, before the two regulations are officially voted on and passed tomorrow (expect no in-depth debate). Live stream: https://t.co/SI2JjTl1zO
At 4pm CET, on the other side of the Atlantic, the Financial Services Committee of the House will hold a hearing entitled "Understanding Stablecoins' Role in Payments and the Need for Legislation", with @ddisparte, @jchervinsky & @austincampbell as witnesses, amongst others. Live stream: https://t.co/l9cjkOPSs5
A crucial day for the industry, can't wait!
🙅 No room for fraud at the guesthouses!
Learn how we 🔎uncovered a case of misuse of regional funding of €23 million related to the construction of 🏡 guesthouses in Bulgaria👇
https://t.co/sI4o7sKBSG
Trust is crucial for effective governance, and data verification plays a critical role in building and maintaining that trust. #dataverification#trustbuilding
Blockchain #technology has become an important tool for improving the efficiency and transparency of various processes in many countries around the world.
A senior Chinese central bank official is calling for stronger regulation of digital finance, citing recent banking failures linked to US lenders involved in crypto transactions https://t.co/2nuoAYSVOe
Some of the biggest names in tech are calling for artificial intelligence labs to stop the training of the most powerful AI systems for at least six months, citing "profound risks to society and humanity." https://t.co/DcqqNbzEY6
BREAKING: Coinbase received an SEC notice formally declaring the regulator’s plans to bring an enforcement action against the largest US crypto exchange https://t.co/i6qjQsWV6U