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

17 lipca 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... Czytaj więcej

Najnowsze wiadomości gospodarcze

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

Wszystkie wiadomości

Gold is growing steadily in anticipation of inflation data

Dow Jones and S&P 500 have updated historical highs

The main events by the morning: October 10

Nvidia shares break records: + $400 billion in five days

Chinese stocks have collapsed at a record pace since 2020

Bank of America: inflation will remain moderate in September

The main events by the morning: October 9

Google and nuclear energy: the path to environmentally friendly data centers

The European Union plans to raise €10 billion through the sale of bonds

Oil returned to below $80 after a sharp rise

New round of trade war: China imposes duties on European brandy

The main events by the morning: October 8

Investor concerns are slowing down the growth of the Brazilian economy

Strong employment data changes course in financial markets

France is preparing for austerity: tax increases and spending cuts

The main events by the morning: October 7

The dollar is strengthening, the euro is falling: all attention is on the US labor market

Chinese companies are preparing to raise billions of dollars through offshore bonds

Oil completes the most successful week since February 2023

The main events by the morning: October 4

SWIFT will test transactions with digital currencies

Oil is getting more expensive despite a sharp increase in reserves in the United States

Russia and Kazakhstan: the beginning of a trade war?

The pound fell by 1% following the interview with the Bank of England head

Bank of England: financial markets are facing a sharp correction

The Saudis threatened a price war and a drop in oil to $50

Bitcoin has stabilized after falling

The main events by the morning: October 2

Oil and gold rose sharply on the news of a possible strike on Israel

Inflation in the eurozone slowed to 1.8% in September