EU Adopts Regulations Increasing Transparency in Virtual Currency Trading to Combat Money Laundering, Tax Evasion, and Terrorism Financing
| Published date | 21 December 2017 |
| Law Firm | Ballard Spahr LLP |
| Author | Jessica Case Watt |
| Subject Matter | Money Laundering,Prepaid Payment Products,EU,Terrorism Funding,Tax Evasion,Virtual Currency,New Amendments,Beneficial Owner,Bitcoin,Digital Currency,Financial Services Industry |
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