From Paul O’Donoghue at AMLi

CRYPTO CONCERNS are once again on the agenda in Europe, as MONEYVAL has warned that enforcement action against unlicensed crypto firms remains weak across much of Europe.

A new report from the organization, the Council of Europe’s AML body, reviewed how virtual assets and VASPs (virtual asset service providers) are used to launder criminal proceeds and evade sanctions.

Its findings were largely positive, as it said that EU regulators have taken steps in…