‚The sweeping #AML package aims to eliminate anonymous #cash #payments over €3000 in commercial transactions and prohibit cash payments above €10000 in business transactions.
It would also require AML/KYC checks on all bitcoin payments to #custodial #wallets operated by regulated service providers.‘
https://www.nobsbitcoin.com/eu-inches-closer-to-new-draconian-aml-agreement/
Anti-Spasti / Anti Spasti
npub1yu…t9xxs
2024-03-24 08:37:00
Author Public Key
npub1yu25lwrnht0knsl2swsd5mn966s4p54l3aejplpnzsjg6aryt3jq9t9xxsPublished at
2024-03-24 08:37:00Event JSON
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"content": "‚The sweeping #AML package aims to eliminate anonymous #cash #payments over €3000 in commercial transactions and prohibit cash payments above €10000 in business transactions. \n\nIt would also require AML/KYC checks on all bitcoin payments to #custodial #wallets operated by regulated service providers.‘\n\nhttps://www.nobsbitcoin.com/eu-inches-closer-to-new-draconian-aml-agreement/",
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