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The Daily Hodl
2020-01-02 15:20:58

Insiders Weigh January Deadline for Bold AML Regulations Targeting Bitcoin and Crypto Exchanges

The European Union’s Fifth Money Laundering Directive (5MLD), published in April, is expected to be implemented in the UK on January 10, 2020. The legislation attempts to influence open-source software, making it subject to customer due diligence and anti-money laundering requirements. Through the directive, HM Treasury is attempting to regulate digital assets, the open-source community […]The post Insiders Weigh January Deadline for Bold AML Regulations Targeting Bitcoin and Crypto Exchanges appeared first on The Daily Hodl.