The European Union is preparing to add Russia to the list of high-risk countries for money laundering and terrorist financing. This decision could be an important step in terms of global financial regulations and compliance standards in the crypto market.
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SchrodingerAirdrop
· 2h ago
Sanctions again—the EU is really getting more and more skilled at this.
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GasFeeCrier
· 14h ago
Russia has been directly blacklisted, so on-chain tracking will become even stricter now.
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ser_we_are_early
· 14h ago
Damn, Russia is really getting squeezed this time. The EU is getting serious.
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MetaverseLandlord
· 14h ago
Russia is on the blacklist again, which means the crypto space will have to become even more compliant... By the way, when will this compliance thing ever end?
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MetamaskMechanic
· 14h ago
Russia has been blacklisted. On-chain transactions will be even more difficult now, and a compliance crackdown is coming.
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degenonymous
· 14h ago
Russia has been listed as a high-risk country, so on-chain compliance requirements will become even stricter. I feel like future transaction proceeds will follow suit.
The European Union is preparing to add Russia to the list of high-risk countries for money laundering and terrorist financing. This decision could be an important step in terms of global financial regulations and compliance standards in the crypto market.