• Solutions
    • KYC : Know Your Customer
      AI-Powered Identity Verification
    • KYB: Know Your Business
      Build Trust with Verified Partners
    • AML: Anti-Money Laundering
      Watchlist Screening
  • Technology
    • OCR ID Template
    • Liveness Detection
    • Face Verification
  • News & Insights
  • Company
    • About Us
    • Privacy Policy Website
    • Privacy Policy Service
    • GDPR Compliance
  • Contact Us
  • Customer Support
    • Service Guide
    • Argos Help Desk
  • Log In
European Union lawmakers trying to outlaw anonymous crypto transactions

European Union lawmakers trying to outlaw anonymous crypto transactions

by Austin Mitchell Lewis | Apr 15, 2022 | Argos KYC News

European Union lawmakers voted in favor of controversial measures to outlaw anonymous crypto transactions. Some say this move would stifle innovation and invade privacy. The proposals are intended to extend anti-money laundering(AML) requirements that apply to...
1

Search

Recent Posts

  • Cryptocurrency Travel Rule begins, how KYC can help
  • KYC Submission Method: API and Liveform
  • European Union lawmakers trying to outlaw anonymous crypto transactions
  • Valid ID Types for KYC in the USA – Argos KYC
  • How OCR Technology can be used in KYC | Argos KYC

Recent Comments

    Solutions
    KYC – Identity Verification
    Know Your Business
    Anti-Money Laundering
    Technology
    OCR ID Template
    Liveness Detection
    Face Verification
    Resources
    Argos KYC News
    Company
    About Us
    Privacy Policy
    GDPR Compliance
    Contact us
    Info@argoskyc.com
    Customer
    Support
    Service Guide
    Argos Help Desk
    Fullstack Inc.