EU’s New Guidance: Travel Rule to Combat Money Laundering in Crypto

The EU is continuing to shape the regulatory landscape in the crypto market After the Markets in Crypto-Assets Regulation (MiCA) entered into force in June 2024, a significant step took place last July with the publication of the European Banking Authority (EBA) final Travel Rule guidance, as part of Regulation (EU) 2023/1113….
By: Barnea Jaffa Lande & Co.