EU Provisionally Agrees Tough Crypto Due Diligence Measures to Combat Money Laundering

January 18, 2024 CoinDesk

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.

Source: https://www.coindesk.com/policy/2024/01/18/eu-provisionally-agrees-tough-crypto-due-diligence-measures-to-combat-money-laundering/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

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