Financial Crime Financial Crime

EU proceeds toward anonymous crypto transfer ban following parliament vote

By Fiona Maxwell
  • 31 Mar 2022 15:32
  • 31 Mar 2022 15:32
Small anonymous crypto payments could soon be outlawed in the EU after lawmakers voted to tighten European Commission proposals on transfers smaller than 1,000 euros (around $1,100).

Two committees in the European Parliament today joined national governments to support a requirement for crypto-asset services to identify the sender and receiver of virtual currency

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