European Union Passes Law Requiring Identification For All Crypto Transactions

Last updated: June 9, 2025, 06:59

European Union Passes Law Requiring Identification For All Crypto Transactions

The EU is making it

In April 2025, Parliament also endorsed EU rules that allow the tracing and identification of transfers of crypto-assets, to prevent their use in money laundering, terrorist

The EU is making it more difficult for criminals to circumvent anti-money laundering rules via crypto currencies. Today the Council adopted updated rules on

Anti-money laundering: Council adopts rules which will make

The council announced it adopted

Cryptocurrency dangers and the benefits of EU legislation

European Union lawmakers have passed the MiCA legislation in Parliament. The bill will allow the tracing of transactions over 1,000 euros. Initial Coin Offerings and

The council announced it adopted updated regulations, formalizing the Markets in Crypto-Assets law, or MiCA, which introduces a harmonized regulatory framework

EU adopts new laws to regulate cryptocurrency transactions

EU passes first regulatory framework for cryptocurrency

EU passes landmark crypto regulation, MiCA, in lock step after

European Union lawmakers Thursday passed

EU Enforces Crypto ID Mandate & Ledger Already Complies

European Union lawmakers Thursday passed what many are calling a landmark set of rules to create an expansive, creative and rigorous regulatory framework for

European Union Passes Law Requiring Identification for All Crypto

Under the new rules

Now, according to the latest report, the European Union waved the green flag on Tuesday, which was signed off by the finance ministers. Additionally, the new law will

Under the new rules, any organization dealing in cryptocurrency purchase or trading would be required to collect and make accessible certain information about the

Cryptocurrencies Get First Europe-Wide Regulation - Investopedia