Euro Parliament Brings a Stricter Framework
Jan, 2024

Euro Parliament Brings a Stricter Framework

The European Council and Euro Parliament have agreed to move towards a stricter framework that includes crypto companies, so they can reduce the money laundering cases in the sector.


More specifically, those companies (and crypto exchanges for sure) should audit their client for transactions over $1,000 and claim whether or not, they derive from illegal activities.


Of course, the agreement has not close yet as it needs to get approvals from the respective political instruments.


The European Banking Authority has decided to expand the measures for fighting money laundering and terrorism financing, by adding cryptos in the sections.


MiCA seems to take place in the European reality and directs the market in a certain way. And the companies will follow for now……..


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Almost all of the spaces are private and autonomous with high-security standards. Most of the locations offer free wireless internet connection.


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If you have any questions, you can contact our customer support service at +30 6987812000 & +30 6998499499 (Viber, Whatsapp, Telegram supported).