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

在 2023年3月30日發表的其他文章

PUBLISH attracts investment from Xiaolai Li’s INBlockchain

PUBLISH welcomes first cohort of PUBLISHalliance members to participate in closed beta of PUBLISH...

10 Promising Cryptocurrency Trends to Watch for in 2023

PUBLISH wins “Non-Fungible Token (NFT)” category award at 2021 TADS Awards for “Hunminjeongeum NF...

PUBLISH awarded highly esteemed BBB rating in recent Xangle Credibility Ratings report

Berry Store will release an upgraded version of 4.0 soon…Expanding to fandom market

訂閱免費電子報，每天收取加密貨幣最新動態！