anti-money laundering regulations
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The Committee on Economic Affairs and the Interior of the European Parliament adopted anti money laundering regulations
On March 28th, members of the Committee on Economic Affairs and the Interior of the European Parliament voted 99 in favour, 8 against, and 5 abstentions to adopt the anti money lau
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DeFi Transfers Could Be Considered High-Risk under New Anti-Money Laundering Rules in EU
It is reported that according to the latest version of EU anti-money laundering regulations, the transfer with DeFi may be classified as high-risk. After the E…
