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EU to include cryptocurrency exchangers in the anti-money laundering legislation

EU to include cryptocurrency exchangers in the anti-money laundering legislation

EU will discuss legislation to prevent money laundering through the cryptocurrency exchangers, as reported by the portal.

The European parliament is going to adopt the best practices of Italy that included the cryptocurrency exchange amendments into the existing anti-money laundering laws this May. EU legislation identifies the cryptocurrency exchange markets, but not the cryptocurrency exchangers. The offered corrections define this term as the ‘provider of professional crypto- and fiat currency exchange services’.

The draft law stipulates that cryptocurrency providers must undergo a mandatory licensing within the state they offer their services in.

Although these amendments are insignificant, the distinctions of cryptocurrency market and exchangers allow to choose a custom policy in order to solve many potential problems.

December 7, 2017

InterContinental Malta

St George`S Bay, St Julians

Malta will become the hub of the fintech industry in Europe!

Three intensive conference sections:

• Blockchain solutions in practice

• ICO trends

• Panel discussion: Legal and Regulatory Challenges in Blockchain

Our participants are entrepreneurs and experts in legislation, blockchain developers, investors, startup founders, bitcoin enthusiasts, financial specialists and bankers, lawyers, representatives of payment systems.


Why you should attend:


• 20 Top-notch Speakers and many industry experts;

• extensive business program of the Conference;

• 3 intensive conference sections;

• best well-known Sponsors;

• more than 16 outstanding Exhibitors​​​​​​



We will be glad to see everyone at Blockchain & Bitcoin Conference Malta 2017!