The EU reached a provisional deal to improve how national authorities work with each other to combat money-laundering, in the crypto sector.
Anti-Money Laundering
The rise of Non-Fungible Tokens (NFTs) has generated much excitement in digital assets. Still, it has also raised concerns about their potential for misuse in illicit activities such as money laundering. In response to these concerns, governments worldwide have begun to examine the regulations of NFTs, seeking to balance the benefits of these tokens with […]