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Zbynek Stanjur – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 10 Dec 2022 07:30:07 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Zbynek Stanjur – DIGIT INFO https://www.digit.info 32 32 European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized https://www.digit.info/european-union-to-put-a-10000-euro-limit-on-cash-payments-transactions-over-e1000-in-crypto-will-be-scrutinized/ Sat, 10 Dec 2022 07:30:07 +0000 https://www.digit.info/2022/12/10/european-union-to-put-a-10000-euro-limit-on-cash-payments-transactions-over-e1000-in-crypto-will-be-scrutinized/ Read more]]> european union cash limits anti money laundering directiveThe states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency transactions. On Nov. 6 the bloc agreed to put a limit of €10,000 ($10,557) on cash payments and to exert stronger oversight on crypto transactions of over 1,000 euros ($1,055). European Union […]

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