Skip to content
The Nexus
DossierENTITY

AMLA

Coverage of AMLA in the Nexus archive.

Earliest in view: Apr 23 · 19:27 UTCMost recent: Jul 15 · 13:08 UTC
Co-mentioned in this coverage
MiCA licensing regimetopic1crypto firmstopic1European Unionplace1European Unionorganization1Monerotopic1Zcashtopic1Tornado Cashtopic1ZK proofstopic1privacy coinstopic1crypto platformstopic1
Recent coverage
  • BUSINESSJul 15 · 13:08 UTCCOINTELEGRAPH
    Crypto firms face AML risks during post-MiCA migration, says AMLA chair

    AMLA chair warns that crypto firms are facing anti-money laundering (AML) risks as they transition to the EU’s MiCA licensing regime. AMLA is expanding its oversight of the crypto sector during this period.

  • SECURITYApr 23 · 19:27 UTCR/CRYPTOCURRENCY
    Europe just built a financial surveillance machine and called it consumer protection

    The EU's AMLA agency, launched in 2025, mandates automatic reporting of all crypto account details and transactions to tax authorities, with severe penalties for non-compliance. It targets privacy coins like Monero and Zcash, and plans to enforce strict regulations by 2027, prioritizing surveillance over privacy technologies like ZK proofs.