European Banking Authority Publishes Guidance on Money Laundering, Terrorist Financing for Crypto Firms
The European Banking Authority (EBA) has shared its guidance on money laundering (ML) and terrorist financing (TF) for crypto asset service providers (CASPs). All banks must adhere to strict Anti-Money Laundering (AML) and Know Your Customer (KYC) rules, and crypto firms are no different. The… Read More
Read more in: Blockchain & Digital Assets, Featured Headlines, Global, Politics, Legal & Regulation | Tagged eba, EU, european banking authority, european uninoin, mica, ML, regulation, tf, Travel Rule