Ralph Rirsch

New Aml regulation: From ‘virtual currency’ to ‘crypto assets' — differentiation from tokenised financial instruments and potential concerns over the perceived end of pseudonymity in the crypto sector

2022 · Journal of financial compliance.

In adopting new regulatory measures, the EU is increasing its efforts to prevent money laundering and terrorist financing. Aside from a uniform and EU-wide ban on cash transactions over €10,000 and the establishment of a …