EU Toughens Anti-Money Laundering Rules for Crypto, Introduces KYC for Transactions Over €1,000 | Headlines | News | CoinMarketCap

01/20/2024 15:11
EU Toughens Anti-Money Laundering Rules for Crypto, Introduces KYC for Transactions Over €1,000 | Headlines | News | CoinMarketCap

The European Union has announced a provisional agreement to strengthen anti-money laundering (AML) regulations, with a particular emphasis on the crypto sector. The proposed restrictions, which were announced in a recent press release, include stringent measures such as know-your...

EU Toughens Anti-Money Laundering Rules for Crypto, Introduces KYC for Transactions Over €1,000

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