AML
Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
[ad_1] “We’re mitigating risks linked to large sums of money with an EU-wide limit of 10,000 euros for cash payments. At the same time, we’re addressing risks posed by crypto and the anonymity is enables,” Mairead McGuinness, European Commissioner for Financial Stability, Financial Services and Capital Markets Union said during a Thursday press conference on … Read more
Digital Asset Platform Web3Intelligence Raises $4.5M Ahead of New Token Rollout
[ad_1] “Because we aggregate and standardize AML information, we can provide a comprehensive view of web3 wallets that meets the standards expected of compliance officers, as well as users seeking a holistic understanding of their digital asset portfolios.,” said Karim Chaib, CEO of Web3Intelligence. [ad_2] Source link
Crypto Industry Cautiously Welcomes Agreement on New EU AML Rules
[ad_1] Customer due diligence requirements for crypto firms may be more stringent than for banks, policy watchers told CoinDesk. [ad_2] Source link