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Tag: Anti-Money Laundering

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Crypto Users Beware: EU’s New Anti-Money Laundering Legislation Explained

In Brief The European Union Parliament has banned unidentified self-custody crypto wallets for transactions within the region as part of its broader anti-money laundering efforts. The ban targets anonymous cash transactions exceeding €3,000 and self-custody wallets on various platforms. Dissenting voices have argued that the ban may disproportionately affect law-abiding citizens and hinder financial privacy.…
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