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NEWS: EU plans to track crypto transfers, Eurogroup President Paschal Donohoe tells EAFCS 2025 - AML Intelligence

Summary by amlintelligence.com
By PAUL O’DONOGHUE, Senior Correspondent THE EU is pushing for crypto transfers to be tracked, according to Eurogroup President Paschal Donohoe. Mr Donohoe, who is also Ireland’s Minister for Finance, said the move could see increased transparency around the senders and recipients of crypto assets. “Another element of the work that we’re doing at an EU legislative level is a reclass of performance transfer mechanisms,” he said during a keynote a…
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amlintelligence.com broke the news in on Wednesday, May 7, 2025.
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