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06/20 08:38

EU to Impose €10K Cash Limit and Ban on Anonymous

EU to Impose €10K Cash Limit and Ban on Anonymous Crypto Account#HTX Creation Challenge — Post and Win 1,500U 💥 #World Cup Predictions: 100,000 USDT Daily #BTC Prophet: 20-Day 380 Million HTX Challenge
The European Union is preparing one of its biggest anti-money laundering reforms in years. Starting in July 2027, the new Anti-Money Laundering Regulation (EU) 2024/1624 will introduce stricter controls on cash payments, cryptocurrency transactions, and several high-risk industries. The goal is to create a single rulebook across all EU member states and make it harder for criminals to move money through traditional finance or digital assets.
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