Time Is up for Crypto Firms to Register in the Netherlands Under New AML Rules

by Aurelia Butler 18 May 2020, 22:20 199 Views

According to the Anti-Money Laundering Directive, companies offering crypto-to-fiat or custodial services should have registered by today. In contrast, those offering only crypto-to-crypto services are exempt.

Continue Reading on Coin Telegraph

Stocks making the biggest moves after hours: Baidu, T-Mobile, Moderna and more

The S&P 500 is up 3% over the past 12 months as the market's resilience continues to mystify many

This portal is not a newspaper as it is updated without periodicity. It cannot be considered an editorial product pursuant to law n. 62 of 7.03.2001. The author of the portal is not responsible for the content of comments to posts, the content of the linked sites. Some texts or images included in this portal are taken from the internet and, therefore, considered to be in the public domain; if their publication is violated, the copyright will be promptly communicated via e-mail. They will be immediately removed.

Time Is up for Crypto Firms to Register in the Netherlands Under New AML Rules

Stocks making the biggest moves after hours: Baidu, T-Mobile, Moderna and more

The S&P 500 is up 3% over the past 12 months as the market's resilience continues to mystify many

ITALIAN LANGUAGE

ENGLISH LANGUAGE