bitcoin
Bitcoin (BTC) $ 24,434.55
ethereum
Ethereum (ETH) $ 1,983.15
tether
Tether (USDT) $ 1.00
usd-coin
USD Coin (USDC) $ 1.00
bnb
BNB (BNB) $ 323.98
cardano
Cardano (ADA) $ 0.561966
xrp
XRP (XRP) $ 0.379161
binance-usd
Binance USD (BUSD) $ 1.00
solana
Solana (SOL) $ 46.58
polkadot
Polkadot (DOT) $ 9.30
dogecoin
Dogecoin (DOGE) $ 0.073145
avalanche-2
Avalanche (AVAX) $ 29.15
staked-ether
Lido Staked Ether (STETH) $ 1,931.59
matic-network
Polygon (MATIC) $ 1.03
shiba-inu
Shiba Inu (SHIB) $ 0.000013
dai
Dai (DAI) $ 1.00
tron
TRON (TRX) $ 0.070041
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 24,442.55
ethereum-classic
Ethereum Classic (ETC) $ 43.84
okb
OKB (OKB) $ 21.89
leo-token
LEO Token (LEO) $ 4.88
litecoin
Litecoin (LTC) $ 63.80
near
NEAR Protocol (NEAR) $ 5.87
chainlink
Chainlink (LINK) $ 9.13
ftx-token
FTX (FTT) $ 31.34
uniswap
Uniswap (UNI) $ 9.00
crypto-com-chain
Cronos (CRO) $ 0.154802
cosmos
Cosmos Hub (ATOM) $ 11.92
stellar
Stellar (XLM) $ 0.126970
flow
Flow (FLOW) $ 2.95
monero
Monero (XMR) $ 166.03
bitcoin-cash
Bitcoin Cash (BCH) $ 144.41
algorand
Algorand (ALGO) $ 0.369796
vechain
VeChain (VET) $ 0.033018
filecoin
Filecoin (FIL) $ 8.33
internet-computer
Internet Computer (ICP) $ 8.19
apecoin
ApeCoin (APE) $ 6.64
decentraland
Decentraland (MANA) $ 1.07
chain-2
Chain (XCN) $ 0.087306
hedera-hashgraph
Hedera (HBAR) $ 0.081714
the-sandbox
The Sandbox (SAND) $ 1.33
axie-infinity
Axie Infinity (AXS) $ 19.45
tezos
Tezos (XTZ) $ 1.91
quant-network
Quant (QNT) $ 126.49
lido-dao
Lido DAO (LDO) $ 2.93
celsius-degree-token
Celsius Network (CEL) $ 3.87
theta-token
Theta Network (THETA) $ 1.59
aave
Aave (AAVE) $ 110.61
elrond-erd-2
Elrond (EGLD) $ 64.82
frax
Frax (FRAX) $ 0.999857

EU officials reach agreement on AML authority for supervising crypto firms

0

The European Council has reached an agreement to form an anti-money laundering body that will have the authority to supervise certain crypto asset service providers, or CASPs.

In a Wednesday announcement, the council said it had agreed on a partial position of a proposal to launch a dedicated Anti-Money Laundering Authority, or AMLA. According to the regulatory body, the AML body will have the authority to supervise “high-risk and cross-border financial entities” including crypto firms — “if they are considered risky.”

European Parliament member Ondřej Kovařík said EU officials had also reached a “provisional political agreement” on the government body’s Transfer of Funds Regulation. Not all the details of the revision are clear at the time of publication, but Cointelegraph reported that a March draft of the regulation could require crypto service providers to collect personal data related to transfers of any size made to and from unhosted wallets, as well as potentially verify their accuracy.

“We are putting an end to the wild west of unregulated crypto, closing major loopholes in the European anti-money laundering rules,” said European Parliament member Ernest Urtasun. “The rules won’t apply to P2P transfers where there is no obliged entity involved […] CASPs will be required to collect information and apply enhanced due diligence measures with respect to all transfers involving unhosted wallets, on a risk basis.”

Related: European crypto regulatory framework goes to three-way consideration without PoW ban

First proposed in July 2021, the AMLA should be operational in 2024 and “start the work of direct supervision slightly later,” according to the European Commission. The financial watchdog will be one of the first regulatory institutions with the authority to oversee money laundering across large regions of Europe, coordinating with respective countries’ financial intelligence units and working with local regulators.



Source link

Leave A Reply

Your email address will not be published.

Shares