Toggle navigation
Blogchain.info
Browse
Blogs
News
Archive
Chatlogs
Advertise
BtcFaucet
EU Provisionally Agrees Tough Crypto Due Diligence Measures to Combat Money Laundering
source:
CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data
2024. Jan. 18. 02:31
Crypto firms have to do checks on transactions of 1000 euro or more, and the framework adds measures to mitigate risks in transfers with self-hosted wallets.
Keywords
Policy
news_analysis
Regulations
EU
AML
EU Parliament
Please enable JavaScript to view the
comments powered by Disqus.