To tighten up crypto transfers

to tighten up crypto transfers

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Under the proposal first put put forward last year by back tougher safeguards for transfers crypto firms such as exchanges in the latest sign that regulators are tightening up on involved in transfers. It seems like you're already very dynamic. Nifty 21, ET NOW.

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The law proposed by the European Commission, the EU executive, would apply what is known as the travel rule to crypto transactions to make them. The European Union (EU) is cracking down on money laundering with new draft rules aimed at regulating crypto transfers. LONDON, Mar 31 (Reuters): European Union (EU) lawmakers were set on Thursday to back tougher safeguards for transfers of bitcoin and other cryptocurrencies.
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Urtasun said removing the threshold brings the draft law into line with rules from the global Financial Action Task Force that sets standards for combating money laundering. Content Guide. That would make is easier to identify and report suspicious transactions, freeze digital assets, and discourage high-risk transactions, said Ernest Urtasun, a Spanish Green Party lawmaker helping to steer the measure through the parliament.