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    European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized

    • Post author:MiamiCrypto
    • Post published:December 10, 2022
    • Post category:anti-money laundering/cash payments/Cryptocurrency/directives/European Central Bank/European Union/Regulation/Spain/Zbynek Stanjur

    The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency transactions. On Nov. 6 the bloc agreed…

    Continue ReadingEuropean Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized
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