By CARLO BOFFA, EU Correspondent The EU’s Anti-Money Laundering Authority warned on Tuesday that abrupt exits by crypto-asset providers from the bloc’s market could reduce transparency over flows of illicit funds. Crypto-asset firms had until Wednesday to secure a pan-European licence under the Markets in Crypto-Assets (MiCA) Regulation. Those that failed to secure authorisation were…

Subscribe now to have unlimited access

With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom…