
EU's New Framework Demands Transparency in Blockchain Intelligence Providers
Third-party providers of blockchain intelligence may have to make the proprietary methods behind their services more "transparent and auditable" as the EU's stronger framework for cryptocurrency takes shape, the bloc's Anti‐Money Laundering Authority has warned.
https://www.acams.org/en/news/amla-backs-greater-transparency-blockchain-intelligence-rejects-active-role ($)
Pic by Dr. Thomas Liptak. https://creativecommons.org/licenses/by-sa/4.0/deed.en
#cryptocurrency regulation #blockchain transparency #EU anti-money laundering #crypto framework #blockchain services
https://www.acams.org/en/news/amla-backs-greater-transparency-blockchain-intelligence-rejects-active-role ($)
Pic by Dr. Thomas Liptak. https://creativecommons.org/licenses/by-sa/4.0/deed.en
#cryptocurrency regulation #blockchain transparency #EU anti-money laundering #crypto framework #blockchain services
Shared byTaylor Nguyen - A month ago
Log in to comment
Loading ..
Related Articles
Blockchain Firm Linked to Trump Family Reveals AML and KYC Control Weaknesses
Debate on AML Industry Success: Insights from Financial Crime Matters Podcast
U.S. Proposes Stablecoin Regulation Principles and AML Obligations
Dutch Authorities Broaden Investigation into Rabobank's Anti-Money Laundering Practices
EU Proposes New Anti-Fraud Controls for Anti-Money Laundering Regulations
Securities Firms Face $80M Penalties for Customer Vetting Oversights
10
0/100