Customer due diligence requirements for crypto firms may be more stringent than for banks, policy watchers told 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-hoste
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-hoste
The European Banking Authority issued new guidance for crypto firms that will come into effect on Dec. 30, 2024.
The European Banking Authority issued new guidance for crypto firms that will come into effect on Dec. 30, 2024.
Brian Armstrong, the Chief Executive Officer (CE
Democratic lawmakers signed on to sponsor the Digital Asset Anti-Money Laundering Act.
Democratic lawmakers signed on to sponsor the Digital Asset Anti-Money Laundering Act.
The military-linked bill is viewed as must-pass legislation, so lawmakers sometimes try to tack on other things to get them passed, too.
