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Spain to Share Data of Users From Domestic Crypto Businesses With European Union Countries
Summary: According to the decree published in the state official newsletter, Spanish laws now follow the directive 2018/843, commonly known as AMLD5. Specifically, crypto exchanges and custodial firms must share customers’ data with the whole European bloc. Furthermore, crypto hedge funds are also required to follow the new procedure, which also asks all involved firms to ...
According to the decree published in the state official newsletter, Spanish laws now follow the directive 2018/843, commonly known as AMLD5. Specifically, crypto exchanges and custodial firms must share customers’ data with the whole European bloc.
Furthermore, crypto hedge funds are also required to follow the new procedure, which also asks all involved firms to report “suspicious transactions” to the authorities.
By Amy Liu
Tags: Crypto,Data,European Union,Spain
Link: Spain to Share Data of Users From Domestic Crypto Businesses With European Union Countries [Copy]
