Anti-money laundering Archives - Blockworks

Free webinar: Gaming and NFTs – Register now

Regulation

EU Negotiators Want To Hammer Out Crypto Bill This Month

By Tiago Varzim / June 15, 2022, 12:15 pm EDT

MiCA, the European landmark crypto law, is nearing the finish line in the EU’s long negotiation process

Register Now

Regulation

EU Parliament Committees Vote To Crack Down on Crypto Transfers

By Ben Strack / March 31, 2022, 12:32 pm EDT

The proposed measures would expand anti-money laundering requirements on cryptoassets

Register Now