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EU agrees clampdown on bitcoin platforms to tackle money laundering

Posted in cryptocurrencies, cybercrime, regulation, Research Notes

Bitcoin exchange platforms and “wallet” providers that hold the cyber currency for clients will be required to identify their users, under the new rules which now must be formally adopted by EU states and European legislators and then turned into national laws within 18 months.

Source: EU agrees clampdown on bitcoin platforms to tackle money laundering

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The Lab has received funding from the European Research Council (ERC) under the European Union’s Horizon 2020 research and innovation programme under grant agreement No 759681.