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NEWS: MEPs hone in on DeFi, NFTs, metaverse and large crypto transfers in latest AML plans

European Union 2022 - Source : EP

By Elizabeth Hearst for AMLi

Members of the European Parliament will reportedly target decentralised finance and non-fungible tokens (NFTs) as part of the bloc’s latest AML efforts. 

MEPs have also identified large cryptocurrency transactions, as well as the rapidly growing metaverse as key elements to be monitored as part of the EU’s dirty money drive.

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