Nuevo Acuerdo de la UE: Normas para Detener los Flujos Ilícitos en Criptoactivos
Transfers of crypto-assets will now be subjected to stringent tracing and identification measures to prevent money laundering, terrorist financing, and other criminal activities, according to new legislation passed on Wednesday. This groundbreaking law, agreed upon by the Committee on Economic and Monetary Affairs along with the Committee on Civil Liberties, Justice and Home Affairs, aims to close the anonymity loopholes
