Bitcoin

The Economic and Monetary Affairs and Civil Liberties, Justice and Home Affairs committees of the European Parliament have recently adopted a position on three draft legislation pieces in an effort to tackle anti-money laundering (AML), terrorist financing, and evasion of sanctions.Among the measures being considered are stricter rules for crypto-assets, which have been identified as potential avenues for illicit activities.<a href="https://www.europarl.europa.eu/news/en/press-room/20230327IPR78511/new-eu-measures-against-money-laundering-and-terrorist-financing" rel="noopener noreferrer nofollow">The proposed EU</a> “single rulebook” regulation includes provisions on conducting due diligence on customers, transparency of beneficial owners, and the use of anonymous instruments, such as crypto-assets.Read

EU lawmakers vote to impose €1,000 cap on unverified crypto wallets

crypto.ro global

Other articles published on Mar 30, 2023

PUBLISH to tokenize Hangul manuscript ‘Hunminjeongeum Haerye’, national treasure of Korea

RISTI, KCHAIN join PUBLISH, BDO Sunghyun-led initiative to build blockchain-based ESG service

Massachusetts Watchdog Investigating FRC Insider Stock Trades

AMA: Ask me anything

PUBLISH joins forces with the Korea Local Broadcasting Association to develop blockchain-based me...

Voyager’s deal with Binance on ice: investors adrift as VGX yields melt away

Join our free newsletter for daily crypto updates!