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26 July 2021

EU Proposes Law To KYC All Wallet Transfers

EU Proposes Law To KYC All Wallet Transfers


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The commission stated: "Today’s amendments will ensure full traceability of crypto-asset transfers, such as bitcoin, and will allow for prevention and detection of their possible use for money laundering or terrorism financing.” This rule will make it illegal to provide pseudonymous bitcoin wallets within the EU.

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