Are AML directives threatening crypto assets or the opposite?

Cryptocurrencies like for example Bitcoin have been consider as money laundering dream, by enabling fast transfer with pseudonymous, bypassing all the “traditional” financial institution that usually trust and apply strong AML controls. When this phenomenon started to grow the focus of the European financial institution became clear: how can we regulate a business handling Bitcoin made with a decentralized technology, with the AML directives made for a centralized system? How can we determine the real source of the funds?


To read more – [](

This is a research that I made for university, I would like to know what do you think about 😉

What do you think?

Leave a Reply

Your email address will not be published. Required fields are marked *

GIPHY App Key not set. Please check settings

PancakeSwap launch end of week! 🔥 LOW MCAP! Audited by Techrate and Fully Doxxed ✅ Real project! Big Marketing 🌱 10k+ Members🌱 Flourish Coin!

☀️ DOGE WIN ⏰ 1 Second Old on BSC – 🚀 Listed On PancakeSwap ☀️ Liquidity locked ☀️ DOGE WIN just fair launched now!