Crypto Companies Under Increased Scrutiny In Europe
10h05 ▪
4
min read ▪ by
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?
In brief
- AMLA issues a strict warning to European crypto platforms regarding new compliance requirements.
- Regulators will now have to scrutinize the…