The European Banking Authority (EBA) has prolonged its tips on cash laundering (ML) and terrorist financing (TF) threat elements to crypto-asset service suppliers This strategic initiative marks a important step within the EU’s ongoing battle in opposition to illicit…
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CASPs
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Bitcoin NewsNews
CASPs ought to work on protocol interoperability, self-hosted wallets
by Jeremyby JeremyIn a session paper printed on 24, the EBA explains that present European rules are now not adequate to manipulate AML/CFT requirements compliance amongst crypto The proposed new trade pointers are meant to handle these points, and the…