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EU parliament passes laws strengthening AML measures

News | Digital Identity, Security & Online Fraud | 02 May 2024

The European Parliament has recently approved a series of legislative measures aimed at bolstering the European Union's capabilities in combating money laundering and terrorist financing.

AML, terrorism, beneficial owners, fraud prevention

EU bans unverified self-hosted crypto wallets

News | Cryptocurrencies | 25 Mar 2024

The European Union has decided to issue a ban on cryptocurrency transactions that involve unverified non-custodial wallets.

cryptocurrency, regulation, digital wallet, transactions