Bitcoin (btc)$86,360.00↑ 3.01%

Ethereum (eth)$2,748.85↑ 2.01%

Tether (usdt)$0.999805↑ 0.02%

BNB (bnb)$775.95↑ 0.98%

XRP (xrp)$1.54↑ 3.05%

USDC (usdc)$0.999911↑ 0.00%

Solana (sol)$121.82↑ 3.27%

TRON (trx)$0.334443↓ 0.58%

Figure Heloc (figr_heloc)$1.022↓ 0.48%

Zcash (zec)$1,384.68↓ 1.58%

Hyperliquid (hype)$90.21↑ 1.18%

Dogecoin (doge)$0.09686↑ 2.40%

Chainlink (link)$14.37↑ 0.43%

Monero (xmr)$546.56↓ 0.11%

WhiteBIT Coin (wbt)$86.11↑ 2.79%

Bitcoin (btc)$86,360.00↑ 3.01%

Ethereum (eth)$2,748.85↑ 2.01%

Tether (usdt)$0.999805↑ 0.02%

BNB (bnb)$775.95↑ 0.98%

XRP (xrp)$1.54↑ 3.05%

USDC (usdc)$0.999911↑ 0.00%

Solana (sol)$121.82↑ 3.27%

TRON (trx)$0.334443↓ 0.58%

Figure Heloc (figr_heloc)$1.022↓ 0.48%

Zcash (zec)$1,384.68↓ 1.58%

Hyperliquid (hype)$90.21↑ 1.18%

Dogecoin (doge)$0.09686↑ 2.40%

Chainlink (link)$14.37↑ 0.43%

Monero (xmr)$546.56↓ 0.11%

WhiteBIT Coin (wbt)$86.11↑ 2.79%

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.