TimesNext
2022-06-02 10:35:26

Crypto Exchanges Could Lose Their Licenses in EU for AML Breaches

On Wednesday, a group of EU financial officials announced that crypto exchanges should lose their licenses if they commit serious breaches of AML, anti-money laundering rules. The European Supervisory Authorities – EBA, EIOPA, and ESMA – made this recommendation on the advent of the proposed MiCA, Markets in Crypto-Assets Regulation, which is currently under negotiation. The report states that […]

Get Crypto Newsletter
Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer.