A new set of anti-money laundering laws passed by the EU has banned crypto asset service providers from servicing and providing custody to anonymous cryptocurrency accounts. The approved proposal for the “prevention of the use of the financial system for the purposes of money laundering or terrorist financing” alleges these assets present “risks of misuse […]
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Greece has entered the European Union’s crypto regulatory register for the first time, with four providers added.Four Greek providers — BCash, Xenios Blockchain Group, Capital Wallet Greece and...
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