🚨 EU’s New AML Watchdog Says Crypto Is #1 Money-Laundering Threat

Europe's newly established anti-money laundering authority (AMLA) has named crypto assets as the top money-laundering risk in the EU. Chair Bruna Szego highlighted the sector's anonymity, cross-border reach, and speed as key vulnerabilities .

➡️ They've pointed out inconsistent regulation across EU countries and plan to license about 40 major crypto firms by 2028, ensuring strict compliance in the meantime .

This development could reshape how European crypto companies operate, pushing them toward tighter transparency, beneficial ownership tracking, and harmonized policies across borders.

👇 Today’s Discussion:

1. Do you think this crackdown will improve the reputation and safety of crypto—or just slow down innovation?

2. Can a unified EU framework be a global example, or is it too strict for the decentralized ethos of crypto?

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