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