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Friday, July 9, 2021

EU eyes new money laundering regulator and stricter crypto reporting requirements

“The lack of such rules leaves holders of crypto-assets exposed to money laundering and financing of terrorism risks, as flows of illicit money can be ...

source https://www.google.com/url?rct=j&sa=t&url=https://cointelegraph.com/news/eu-eyes-new-money-laundering-regulator-and-stricter-crypto-reporting-requirements&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNFnZHT_-8bD1_ex5bO8gO30LMxBvw

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