
AMLD5
Ireland adopts EU anti-money laundering directive
The Cabinet of Ireland gave their approval to a bill that transposes the criminal justice aspects of AMLD5 into national...
FATF concerned at anonymous transactions using ‘so-called stablecoins’
Ultimately, stablecoins will be covered by the same laws as other digital assets under the European Union's AMLD5.
What AMLD5 means for Bitcoin and digital currency services
Mohammad Jaber explores the future of digital currency industry after the Fifth Anti-Money Laundering Directive provisions are implemented.
Dutch central bank cracks down on digital currency firms
The De Nederlandsche Bank is requesting that companies who provide these services register with the DNB before May 18.
Dutch BTC platform Bittr shuts down, blames AMLD5 regulations
Bittr, a BTC savings service based in the Netherlands has announced that it’ll shut down on April 28, blaming the...
Cyprus regulator warns against three forex and crypto companies
The Cypriot regulator has called out 3 firms it believes have been providing services in the European country without its...
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