On Thursday, the government of québec , commented on the topic of Bitcoin. According to officials, the coin is not a magnet for criminals — it passes through a small part of criminal money. Members of the European Parliament are not confused. They have tightened the rules of trading coins for the sake of struggle against illegal operations.
More regulation of the cryptocurrency
To make such findings helped document published on the Parliament website. New rules aimed at combating money laundering and the financing of terrorism. First of all we are talking about banning anonymous trading coins. It is reported by the RNS.
To end the anonymity associated with virtual currency exchange, virtual currency and suppliers of wallets as banks will have to conduct a comprehensive review of clients, including verification.
Like the recent situation with Localbitcoins. Recall that the resource Manager has asked traders of large amounts of cryptocurrencies to confirm their identity using documents.
In addition, the European Parliament has obliged cryptocurrency platform and service providers to obtain a compulsory licence to work. EU member States should incorporate the provisions of the draft national legislation. They will come into force from Monday. I hope this will not stop the current growth rates of coins.
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