- Buy Crypto
- Markets
- Futures
- Spot
- Copy Trade
WE-Launch
EU anti-money laundering watchdog warns crypto firms of new regulations
Odaily News The European Anti-Money Laundering Authority (AMLA) has issued a warning to the cryptocurrency industry, requiring companies to comply with stricter regulations that are about to be implemented, including a ban on anonymous wallets and privacy coins. The new regulations require regulators to review the background of the actual owners and shareholders of crypto asset service providers to ensure that they are not involved in money laundering or terrorist financing activities. Crypto companies must also provide government agencies with direct, immediate and unfiltered access to account data. These measures will be fully implemented by July 2027. Previously, France and the Netherlands have launched anti-money laundering investigations into Binance involving terrorist financing and tax fraud. (Decrypt)
You may also like
Caixin: Digital RMB Wallet Balances to Begin Earning Interest in 2026
Key Takeaways: Starting January 1, 2026, digital RMB wallets will earn interest on balances. The operational structure will…
From Failures to Success: Building Crypto Products That Truly Matter
Key Takeaways Building infrastructure in crypto doesn’t guarantee success; understanding user needs is critical. Products aimed at younger…
Cryptocurrency Trends and Insights: Navigating the 2025 Landscape
Key Takeaways Cryptocurrency continues to evolve rapidly, with new trends reshaping the market. Blockchain technology’s applications extend beyond…
Lighter: Airdrop Successful and Token Trading Imminent
Key Takeaways: The Lighter Discord community recently announced the successful distribution of LIT tokens, marking the beginning of…
The Eve of a Federal Pivot: Evaluating the Looming Change in the U.S. Central Bank
Key Takeaways Investors are gearing up for potential changes in Federal Reserve policy, with concerns about independence and…
6-Week, 3-Auditor Swap Sees Trump Crypto Firm Alt5 Sigma Mired in Financial Turbulence
Key Takeaways Alt5 Sigma, linked to the Trump family, faces financial reporting chaos and potential delisting risks due…
Yield Farming at 86% APY? How to Use Bots to “Earn While You Sleep” on Polymarket
Key Takeaways Polymarket presents untapped opportunities for bot utilization, despite existing competition. A proprietary trading bot streamlines the…
6-Week, 3-Auditor Switch Undermines Trump-Led Crypto Firm Alt5 Sigma
Key Takeaways Alt5 Sigma, tied to the Trump family, faces financial and operational turmoil marked by rapid auditor…
The Fed’s Monetary Policy Minutes and the Crypto Trading Insights
Key Takeaways The Federal Reserve is set to disclose the minutes from its recent monetary policy meeting, highlighting…
Unstable Stablecoins: Understanding the Market’s Concerns and Dynamics
Key Takeaways Recent financial reports indicate concerns and instability in the stablecoin market. Circle, a leading stablecoin issuer,…
MMA Completes $3 Million Private Sale to Develop Web3 Platform with Trump Jr.’s Investment
Key Takeaways MMA’s Strategic Funding Move: U.S. mixed martial arts firm MMA has successfully secured $3 million through…
Yield Farming at 86% APY? How to Use Bots to "Earn While You Sleep" on Polymarket
China to Launch New Digital Yuan Management System
Key Takeaways The People’s Bank of China will implement a new management system for the digital yuan on…
People’s Bank of China to Enhance Digital RMB Management System
Key Takeaways The People’s Bank of China (PBOC) plans to enhance the management system for the digital RMB.…
ZKC Price Surge Shakes Crypto Market
Key Takeaways ZKC (Boundless) experienced a significant 20.72% increase over the past 24 hours, reaching $0.14. The transition…
ZEROBASE Surges Dramatically as High-Yield Ecosystem and Institutional Confidence Drive Growth
Key Takeaways ZEROBASE (ZBT) experienced a significant 58.95% price increase in the past 24 hours, reaching a peak…
Whale Shifts to Massive Short Positions in Cryptocurrency Market
Key Takeaways A crypto whale transitioned from long to short positions, involving significant assets amounting to over $91…
Gate ETF Achieves $5 Billion Trading Volume Over 30 Days
Key Takeaways Gate ETF has reached approximately $5 billion in trading volume over the last 30 days, covering…
Caixin: Digital RMB Wallet Balances to Begin Earning Interest in 2026
Key Takeaways: Starting January 1, 2026, digital RMB wallets will earn interest on balances. The operational structure will…
From Failures to Success: Building Crypto Products That Truly Matter
Key Takeaways Building infrastructure in crypto doesn’t guarantee success; understanding user needs is critical. Products aimed at younger…
Cryptocurrency Trends and Insights: Navigating the 2025 Landscape
Key Takeaways Cryptocurrency continues to evolve rapidly, with new trends reshaping the market. Blockchain technology’s applications extend beyond…
Lighter: Airdrop Successful and Token Trading Imminent
Key Takeaways: The Lighter Discord community recently announced the successful distribution of LIT tokens, marking the beginning of…
The Eve of a Federal Pivot: Evaluating the Looming Change in the U.S. Central Bank
Key Takeaways Investors are gearing up for potential changes in Federal Reserve policy, with concerns about independence and…
6-Week, 3-Auditor Swap Sees Trump Crypto Firm Alt5 Sigma Mired in Financial Turbulence
Key Takeaways Alt5 Sigma, linked to the Trump family, faces financial reporting chaos and potential delisting risks due…
Popular coins
Latest Crypto News
Customer Support：@weikecs
Business Cooperation：@weikecs
Quant Trading & MM：bd@weex.com
VIP Services：support@weex.com
App