EU Anti-Money Laundering Agency warns crypto companies to comply with new regulations
Internet reports that the European Union Anti-Money Laundering Agency (AMLA) issued a warning to the cryptocurrency industry, requiring companies to comply with upcoming stricter regulatory regulations, including banning anonymous wallets and private coins. The new rules require regulators to review the background of actual owners and shareholders of crypto asset service providers to ensure that money laundering or terrorist financing activities are not involved. Crypto companies also need to provide government agencies with direct, instant and unfiltered access to account data. These measures will be fully implemented by July 2027. Previously, France and the Netherlands have launched anti-money laundering investigations into Binance, involving terrorist financing and tax fraud issues.
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