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Aktuelle Wirtschaftsnachrichten

Europe strengthens control over cryptocurrencies: new AML rules have entered into force

July, 17 2025

Since July, the new body has begun monitoring compliance with the pan-European Anti-Money Laundering (AML) standards. The head of the structure, Bruna Sego, announced the introduction of updated rules for the cryptocurrency business: mandatory verification of all beneficiaries and shareholders of platforms, a ban on anonymous wallets and private coins (for example, Monero, Zcash), as well as providing government agencies with direct access to user account data.Sego noted that the focus will be o... Read More

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