![]() ![]() Until now, anti-money-laundering regulation has been the authority of the 27 EU member states, but the commission says problems such as terrorist financing and organized crime should be addressed centrally. Iranian Trade Ministry Issues 30 Crypto Mining Licenses.Ĭrypto-asset service providers will be obliged to collect and disclose data relating to originators and beneficiaries of transfers, something that is currently outside the scope of EU regulations for financial services. ![]() Chinese Bitcoin Mining Company Delivers First Machines to Kazakhstan.Runtime Verification Raises $5.3M for Better Blockchain.Bitcoin tops $40,000 after Musk says Tesla could use it again.Singapore Crypto Exchange Considers IPO After 500% Trading Growth.The European Union (EU) is to propose a new agency and new rules related to crypto-asset transfers.Īccording to reports, the European Union is responding to the call for tougher action to fight money laundering.Īccording to EU documents on Wednesday, the European Commission, the trading bloc’s executive arm, proposes an Anti-Money Laundering Authority (AMLA) to “make decisions for some of the riskiest cross-border financial sector-bound entities,” stated in the report. ![]() Crypto-asset service providers will be obliged to collect and disclose data relating to originators and beneficiaries of the transfer. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |