Tag: Transfer of Funds Regulation
A New Era of Regulation: The European Council’s Anti-Money Laundering Authority
European Council forms an AML authority to supervise crypto service providers, aiming to mitigate money laundering while supporting innovation.
EU’s New Threat to Non-Custodial Wallets: What You Need to Know
Discover the EU’s new AML proposal impacting non-custodial wallets and the challenges it poses for the crypto industry.
