anonymous transactions

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    EU bans anonymous transactions from custodial wallets

    The European Parliament has approved a new law on combating money laundering, which also prohibits anonymous transactions from custodial wallets. This was stated by MEP Patrick Breyer. According to him, the ban applies to: cash payments of more than €10,000; anonymous cash payments of more...
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    • anonymous transactions custodial wallets
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    • Forum: Carding News
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