Finextra: EU expands AML regulation impacting cryptocurrency compliance
The European Parliament has voted to adopt a package of laws to strengthen the EU’s AML and terrorist financing toolkit, with a particular impact on the cryptocurrency industry.
The European Parliament has voted to adopt a package of laws to strengthen the EU’s AML and terrorist financing toolkit, with a particular impact on the cryptocurrency industry.
This is not surprising given the current political environment in the US at the moment.
One of the biggest cryptocurrency fraud schemes has been uncovered.
The fact that he does not have a clue what it is probably explains his stance.
AML rules starting to tighten around Crypto.
A lot of banks now investing in Crypto.
There are 3 possibilities. What is your view?
The US and EU are leading the way in crypto.
A lot of investment going into blockchain at the moment.
Part of the ongoing battle between regulators and players in the crypto area which is creating a lot of confusion in the marketplace.
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