Bitcoin (btc)$82,705.00↑ 1.10%

Ethereum (eth)$2,445.15↑ 1.76%

Tether (usdt)$0.99911↓ 0.01%

BNB (bnb)$740.66↑ 1.62%

XRP (xrp)$1.33↑ 2.41%

USDC (usdc)$0.999684↓ 0.03%

Solana (sol)$105.97↑ 1.06%

TRON (trx)$0.330953↓ 0.24%

Figure Heloc (figr_heloc)$1.025↑ 0.35%

Zcash (zec)$1,263.44↑ 10.89%

Hyperliquid (hype)$81.59↑ 3.35%

Dogecoin (doge)$0.081546↑ 2.75%

Monero (xmr)$574.53↓ 4.59%

USDS (usds)$1.00↑ 0.01%

WhiteBIT Coin (wbt)$80.87↑ 1.14%

Bitcoin (btc)$82,705.00↑ 1.10%

Ethereum (eth)$2,445.15↑ 1.76%

Tether (usdt)$0.99911↓ 0.01%

BNB (bnb)$740.66↑ 1.62%

XRP (xrp)$1.33↑ 2.41%

USDC (usdc)$0.999684↓ 0.03%

Solana (sol)$105.97↑ 1.06%

TRON (trx)$0.330953↓ 0.24%

Figure Heloc (figr_heloc)$1.025↑ 0.35%

Zcash (zec)$1,263.44↑ 10.89%

Hyperliquid (hype)$81.59↑ 3.35%

Dogecoin (doge)$0.081546↑ 2.75%

Monero (xmr)$574.53↓ 4.59%

USDS (usds)$1.00↑ 0.01%

WhiteBIT Coin (wbt)$80.87↑ 1.14%

EBA Guides EU Crypto Firms in Anti-Money Laundering and Terrorist-Financing Compliance

Name: EBA Guides EU Crypto Firms in Anti-Money Laundering and Terrorist-Financing Compliance
Uploaded: 2024-01-16T23:59:50
Description: The European Banking Authority (EBA) has issued guidance for crypto firms within the European Union to ensure compliance with anti-money laundering and terrorist-financing requirements.

Published January 16, 2024

The European Banking Authority (EBA) has issued guidance for crypto firms within the European Union to ensure compliance with anti-money laundering and terrorist-financing requirements.