Category: Counter Terrorism Financing

France moves to ban anonymous crypto accounts to prevent money laundering

France moves to ban anonymous crypto accounts to prevent money laundering

France is preparing new frameworks to prevent anonymity in crypto. 6456 Total views 14 Total shares French financial authorities are strengthening the country’s cryptocurrency regulations in a move to prevent illicit activities like money laundering and terrorism financing. On Dec. 9, several ministries in France jointly introduced an order aiming to prevent anonymous digital asset […]

Continue Reading