Crypto Companies Under Increased Scrutiny In Europe


10h05 ▪
4
min read ▪ by
Fenelon L.

Europe is not giving up. After MiCA, crypto companies must face a new wave of regulations led by the European Anti-Money Laundering Authority (AMLA). Anonymous wallets banned, direct access to data, cross-border controls… Brussels clearly shows its determination to go further. Is the sector ready to absorb this new shock?

A sweaty crypto entrepreneur undergoes tense questioning under harsh lighting, surrounded by two menacing figures. On the screen, a Bitcoin wallet glows, a symbol of suspicion.A sweaty crypto entrepreneur undergoes tense questioning under harsh lighting, surrounded by two menacing figures. On the screen, a Bitcoin wallet glows, a symbol of suspicion.

In brief

  • AMLA issues a strict warning to European crypto platforms regarding new compliance requirements.
  • Regulators will now have to scrutinize the…

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