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Luxembourg Expands FIU Alerts to Crypto Exchanges

Luxembourg is enacting new legislation that empowers its Financial Intelligence Unit to issue cross-institution fraud alerts to both traditional banks and cryptocurrency exchanges. Targeting Crypto Loopholes Luxembourg i...

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Luxembourg Expands FIU Alerts to Crypto Exchanges
Luxembourg is enacting new legislation that empowers its Financial Intelligence Unit to issue cross-institution fraud alerts to both traditional banks and cryptocurrency exchanges. Targeting Crypto Loopholes Luxembourg is adding cryptocurrency exchanges to its emergency financial alert system under new anti-fraud legislation taking effect Aug. 8, extending broad asset-freezing notices beyond traditional banks as part of […]

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