{"id":134524,"date":"2024-01-16T23:44:47","date_gmt":"2024-01-16T23:44:47","guid":{"rendered":"https:\/\/dailytalks.org\/?p=134524"},"modified":"2024-01-16T23:44:47","modified_gmt":"2024-01-16T23:44:47","slug":"eba-takes-on-crypto-risks-extends-money-laundering-guidelines-to-casps","status":"publish","type":"post","link":"https:\/\/dailytalks.org\/?p=134524","title":{"rendered":"EBA Takes On Crypto Risks: Extends Money Laundering Guidelines to CASPs"},"content":{"rendered":"<p>The European Banking Authority (EBA) has extended its<br \/>\nguidelines on money laundering (ML) and terrorist financing (TF) risk factors<br \/>\nto crypto-asset service providers (CASPs). This initiative is significant in the EU&#8217;s ongoing battle against illicit financial<br \/>\nactivities. As crypto-assets become increasingly susceptible to misuse for<br \/>\ncriminal purposes&#8230;<br \/><a href=\"https:\/\/www.financemagnates.com\/\/cryptocurrency\/eba-takes-on-crypto-risks-extends-money-laundering-guidelines-to-casps\/\" class=\"button purchase\" rel=\"nofollow noopener\" target=\"_blank\">Read More<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The European Banking Authority (EBA) has extended its guidelines on money laundering (ML) and terrorist<\/p>\n","protected":false},"author":1,"featured_media":134525,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16],"tags":[],"class_list":["post-134524","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-europe"],"featured_image_urls":{"full":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134524-eba-takes-on-crypto-risks-extends-money-laundering-guidelines-to-casps.jpg",900,499,false],"thumbnail":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134524-eba-takes-on-crypto-risks-extends-money-laundering-guidelines-to-casps-150x150.jpg",150,150,true],"medium":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134524-eba-takes-on-crypto-risks-extends-money-laundering-guidelines-to-casps-300x166.jpg",300,166,true],"medium_large":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134524-eba-takes-on-crypto-risks-extends-money-laundering-guidelines-to-casps-768x426.jpg",640,355,true],"large":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134524-eba-takes-on-crypto-risks-extends-money-laundering-guidelines-to-casps.jpg",640,355,false],"1536x1536":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134524-eba-takes-on-crypto-risks-extends-money-laundering-guidelines-to-casps.jpg",900,499,false],"2048x2048":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134524-eba-takes-on-crypto-risks-extends-money-laundering-guidelines-to-casps.jpg",900,499,false],"chromenews-featured":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134524-eba-takes-on-crypto-risks-extends-money-laundering-guidelines-to-casps.jpg",900,499,false],"chromenews-large":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134524-eba-takes-on-crypto-risks-extends-money-laundering-guidelines-to-casps-825x499.jpg",825,499,true],"chromenews-medium":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134524-eba-takes-on-crypto-risks-extends-money-laundering-guidelines-to-casps-590x410.jpg",590,410,true]},"author_info":{"display_name":"Jonathan Jeriah","author_link":"https:\/\/dailytalks.org\/?author=1"},"category_info":"<a href=\"https:\/\/dailytalks.org\/?cat=16\" rel=\"category\">Europe<\/a>","tag_info":"Europe","comment_count":"0","_links":{"self":[{"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/posts\/134524","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dailytalks.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=134524"}],"version-history":[{"count":0,"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/posts\/134524\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/media\/134525"}],"wp:attachment":[{"href":"https:\/\/dailytalks.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=134524"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dailytalks.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=134524"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dailytalks.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=134524"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}