2024-01-19
CoinDesk
20 related
The EU Council and Parliament reach a provisional deal on the Anti-Money Laundering Regulation, which will force all crypto companies to run user due diligence
🚫Prohibition of cash payments over €10,000 — 🆔Prohibition of anonymous cash payments over €3,000 — https://www.consilium.europa.eu/ ... This #waroncash is going to take its toll! #negativeinteres...
2024-01-18
CoinDesk
13 related
The EU Council and Parliament reach a provisional deal on the Anti-Money Laundering Regulation, which will force all crypto companies to run user due diligence
Crypto firms have to do checks on transactions of 1,000 euro or more, and the framework adds measures to mitigate risks in transfers with self-hosted wallets.
2023-12-13
Bloomberg
7 related
The EU Council and Parliament agree a deal to reclassify millions of ride-hailing and food delivery app workers as staff, possibly costing the industry billions
European Union negotiators backed a deal to reclassify millions of people working for ride-hailing and food-delivery apps …
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