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Home > News > BitCoin > EU Provisionally Agrees Tough Crypto Due Diligence Measures to Combat Money Laundering

EU Provisionally Agrees Tough Crypto Due Diligence Measures to Combat Money Laundering

  • January 18, 2024
  • Posted by: admin
  • Category: BitCoin, Blockchain, Cryptocurrency, Investments
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Crypto firms have to do checks on transactions of 1000 euro or more, and the framework adds measures to mitigate risks in transfers with self-hosted wallets.

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