Crypto exchanges subject to EU Travel Rule in 6 months

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10 months ago bitnews

New EU regulations mandate crypto exchanges to comply with Travel Rule Guidelines, enhancing AML/CFT measures starting Dec. 30.

Source: CoinTelegraph

Tags: AML/CFT Compliance anti-money laundering CASPs Crypto exchanges Crypto Regulations Dec 2024 EU Travel Rule European Banking Authority financial compliance MiCAR

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