EU Crypto Wallet Ruling – How it Affects You

Reading Time: 2 minutes The EU Parliament voted yesterday to force exchanges to collect personal data on private wallet holders Any private wallet holders who transact with an exchange must hand over their personal information How does the rule change impact regular users? The EU Parliament voted yesterday to amend the EU Commission’s anti-money laundering (AML) package to include a revision of the Transfer of Funds Regulation (TFR) that forces cryptocurrency entities to collect additional details on transactions over €1,000…
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