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Why the EU Requires Crypto Transfer Monitoring: A 5-Point Deep Dive

https://www.save-bookmarks.win/how-a-45m-payments-firm-discovered-18m-of-crypto-exposure-and-nearly-failed-its-first-audit

1) Why these crypto transfer monitoring rules matter to citizens, businesses, and regulators If you think crypto is only about freedom and anonymity, recent EU rules tell a different story: the bloc is pushing to make many crypto transfers

Submitted on 2026-01-19 05:36:20

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