Crypto Anti-Money Laundering Specialist Notabene Raises $14.5MFirms must comply with Europe's updated Transfer of Funds Regulation (TFR) for crypto transactions by year-end.
EU Parliament Adopts AML Laws Regulating Bitcoin Based On Questionable AssumptionsThe European Parliament adopted new AML regulations impacting crypto asset service providers, including increased reporting, customer due diligence, and restrictions on privacy assets.