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Bitcoin.com 2024-01-19 06:30:20

EU Provisional Agreement: Crypto Asset Service Providers Added to Obliged Entities List

As per the provisional agreement struck between the European Union Council and Parliament, crypto asset service providers will be obliged to verify facts and information on users whose transactions exceed $1,090. According to the Belgian Finance Minister, the new requirements will “ensure that fraudsters, organised crime and terrorists will have no space left for legitimising

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