PANews reported on July 17 that according to Decrypt, the European Anti-Money Laundering Agency (AMLA) recently warned cryptocurrency exchanges and service providers that they will face stricter compliance requirements startingPANews reported on July 17 that according to Decrypt, the European Anti-Money Laundering Agency (AMLA) recently warned cryptocurrency exchanges and service providers that they will face stricter compliance requirements starting
EU anti-money laundering agency warns cryptocurrency companies will face stricter regulation
PANews reported on July 17 that according to Decrypt, the European Anti-Money Laundering Agency (AMLA) recently warned cryptocurrency exchanges and service providers that they will face stricter compliance requirements starting this month. Regulators need to evaluate the actual beneficiaries and shareholders of crypto companies to ensure that they are not involved in money laundering or terrorist financing. The new regulations also prohibit anonymous wallets and privacy coins, and require crypto companies to provide government agencies with direct access to account data by July 2027 at the latest.
Sorumluluk Reddi: Bu sitede yeniden yayınlanan makaleler, halka açık platformlardan alınmıştır ve yalnızca bilgilendirme amaçlıdır. MEXC'nin görüşlerini yansıtmayabilir. Tüm hakları telif sahiplerine aittir. Herhangi bir içeriğin üçüncü taraf haklarını ihlal ettiğini düşünüyorsanız, kaldırılması için lütfen [email protected] ile iletişime geçin. MEXC, içeriğin doğruluğu, eksiksizliği veya güncelliği konusunda hiçbir garanti vermez ve sağlanan bilgilere dayalı olarak alınan herhangi bir eylemden sorumlu değildir. İçerik, finansal, yasal veya diğer profesyonel tavsiye niteliğinde değildir ve MEXC tarafından bir tavsiye veya onay olarak değerlendirilmemelidir.
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