Tagged: european crypto initiative

European Crypto Initiative Introduces Compliance Guidelines for Crypto-Asset Service Providers

April 30, 2025 @ 8:39 am By Omar Faridi |

The European Crypto Initiative (EUCI) has ushered in a transformative phase for cryptocurrency regulation with the release of The AML Handbook: A Guide for Crypto Activities. This comprehensive guide introduces 13 pivotal compliance pillars that crypto-asset service providers (CASPs) must adopt to align with the… Read More

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