EU finance ministers push for checks on crypto transactions above $1,000
The new proposed EU anti-money laundering rules would bump up the chances that Portugal’s proposed crypto tax goes through.
Cryptocurrency news by Protos · Protos
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Show Notes
Last week, the European Council proposed anti-money laundering regulations, including a new EU rule which would demand crypto exchanges conduct due diligence on every crypto transaction worth €1,000 or more.
The rule, which applies to all crypto-asset service providers (CASPs), has yet to be approved by the European Parliament. However, it's likely to go through -- legislative processes are in their final and concluding stages.
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