Home CRYPTO No AML Checks For Most Transfers To Unhosted Crypto Wallets, EU Policymakers Decide

No AML Checks For Most Transfers To Unhosted Crypto Wallets, EU Policymakers Decide

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Urtasun confirmed that the final deal would mean that, for transactions between regulated wallets, customer identity details have to be recorded for even the smallest transaction. That makes crypto rules unlike those for the conventional banking sector, which only catch those worth over 1,000 euros.

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