Bitget App
Trade smarter
New EU regulations require crypto exchanges to comply with travel rule guidelines and strengthen anti-money laundering measures from December 30
Odaily2024/07/05 09:12
By:Odaily
Odaily News The European Banking Authority (EBA) said it will take important steps to strengthen anti-money laundering (AML) measures, and the travel rule guidance will be extended to crypto service providers and their intermediaries from December 30. This means that crypto asset service providers (CASPs) will be subject to the EUs anti-money laundering/counter-terrorist financing (AML/CFT) system. In addition, crypto service providers and intermediaries need to declare their multi-intermediary and cross-border transfer policies. (Cointelegraph)
0
0
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!
You may also like
[Initial Listing] Bitget Will List DePHY (PHY). Come and grab a share of 6,600,000 PHY
Bitget Announcement•2025/07/25 10:45
New spot margin trading pair — ES/USDT!
Bitget Announcement•2025/07/24 05:56
Bitget Trading Club Championship (Phase 1) – Make spot trades daily to share 50,000 BGB
Bitget Announcement•2025/07/23 16:26
SLPUSDT now launched for futures trading and trading bots
Bitget Announcement•2025/07/23 11:57
Trending news
MoreCrypto prices
More
Bitcoin
BTC
$118,170.76
+0.65%
Ethereum
ETH
$3,774.98
+0.76%
XRP
XRP
$3.2
+1.19%
Tether USDt
USDT
$1
+0.02%
BNB
BNB
$796.69
+1.62%
Solana
SOL
$187.65
+0.57%
USDC
USDC
$1
+0.01%
Dogecoin
DOGE
$0.2384
+0.35%
TRON
TRX
$0.3218
+0.81%
Cardano
ADA
$0.8268
+0.89%
How to sell PI
Bitget lists PI – Buy or sell PI quickly on Bitget!
Trade now
Become a trader now?A welcome pack worth 6200 USDT for new users!
Sign up now