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.
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
14 Likes
Reward
14
5
Repost
Share
Comment
0/400
GasFeeCrier
· 10h ago
Russia has been directly blacklisted, so on-chain tracking will become even stricter now.
View OriginalReply0
ser_we_are_early
· 10h ago
Damn, Russia is really getting squeezed this time. The EU is getting serious.
View OriginalReply0
MetaverseLandlord
· 10h 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?
View OriginalReply0
MetamaskMechanic
· 10h ago
Russia has been blacklisted. On-chain transactions will be even more difficult now, and a compliance crackdown is coming.
View OriginalReply0
degenonymous
· 10h 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.