anti-money laundering
cash payments
cryptocurrency
directives
European Central Bank
european union
regulation
Spain
Zbynek Stanjur
European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized
The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency transactions. On Nov. 6 the bloc agreed…