NEWLY-FORMED cryptocurrency companies operating in Europe have been warned that tighter AML rules will apply from the new year. Read More
Home » NEWS: EBA warning for crypto firms in Europe – new AML rules apply from 1 January 2025
NEWS: EBA warning for crypto firms in Europe – new AML rules apply from 1 January 2025
Related Posts
NEWS: FATF president explains why it has not blacklisted Russia
THE Financial Action Task Force (FATF) has explained why it has maintained its suspension of Russia instead of blacklisting the country. Read More
NEWS: Bybit says $1.5 billion stolen in what could be biggest-ever crypto theft
CRYPTOCURRENCY exchange Bybit said an attacker gained control of an ether wallet and transferred around $1.5 billion worth of holdings. Read More
NEWS: ThetaRay, Israeli cybersecurity firm, considers stock market listing
ISRAELI cyber security firm ThetaRay is considering a potential stock market listing, its chief executive has said. Read More