๐ช
๐ช Crypto
AMLA warns crypto firms face money-laundering risks during MiCA transition
The chair of the EU's Anti-Money Laundering Authority (AMLA) has warned that crypto firms face elevated money-laundering risks as they complete the transition to the MiCA licensing regime. AMLA is expanding its oversight of the crypto sector to close regulatory gaps during this critical migration period. The full transition to MiCA is still ongoing across the EU.
Comments
No comments yet
Comments
No comments yet โ be the first to weigh in ๐
No comments yet. Be the first!