European Union's Anti-Money Laundering Agency warns crypto companies to comply with new regulations
2025-07-17 00:54:43
The European Union's Anti-Money Laundering Agency (AMLA) has issued a warning to the cryptocurrency industry, asking companies to comply with upcoming stricter regulations, including a ban on anonymous wallets and privacy coins. The new rules require regulators to review the actual owners and shareholders of crypto asset service providers to ensure they are not involved in money laundering or terrorist financing activities. Crypto companies will also be required to provide government entities with direct, immediate and unfiltered access to account data. The measures will be fully implemented by July 2027. Previously, France and the Netherlands have launched anti-money laundering investigations into Binance, which involves terrorist financing and tax fraud.
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