|
EU Draft Bill Wants FATF’s Travel Rule for Crypto Transactions
|
07-20-2021, 08:16 PM
EU Draft Bill Wants FATF’s Travel Rule for Crypto Transactions
The bill wants VASP to maintain strict KYC for any transaction beyond EUR 1,000. https://www.financemagnates.com/cryptocu...rypto/Kind Regards R |
|
« Next Oldest | Next Newest »
|
| Possibly Related Threads… | |||||
| Thread | Author | Replies | Views | Last Post | |
| Crypto Biz: PayPal’s stablecoin goes live, Bitstamp seeks capital, and Coinbase’ | Dato | 0 | 196 |
08-12-2023, 06:50 AM Last Post: Dato |
|
| Troubled Crypto Custodian Prime Trust Might Cut 75% of Jobs: Report | Andy | 0 | 273 |
08-11-2023, 08:10 PM Last Post: Andy |
|
| 5 things crypto must get right for mainstream adoption to happen | Dato | 0 | 191 |
08-11-2023, 08:10 PM Last Post: Dato |
|
| TradFi shifts perspectives on crypto assets | Dato | 0 | 195 |
08-11-2023, 08:10 PM Last Post: Dato |
|
| Here’s what happened in crypto today | Dato | 0 | 131 |
08-11-2023, 08:10 PM Last Post: Dato |
|
