EU Tightens Grip on Crypto: New Compliance Rules for Providers 🚨
The European Banking Authority (EBA) has rolled out stringent guidelines for #cryptocurrency and payment service providers to enhance compliance with EU sanctions.
Starting December 2025, crypto-asset service providers (CASPs) must implement robust screening systems for all transfers. These guidelines aim to prevent misuse of #digital assets for evading sanctions, ensuring a safer financial environment.