PANews 7月17日消息，据Decrypt报道，欧盟反洗钱局（AMLA）近日警告加密货币交易所和服务商，本月起将面临更严格的合规要求。监管机构需评估加密企业的实际受益人及股东，确保其未涉及洗钱或恐怖融资。新规还禁止匿名钱包和隐私币，要求加密公司最迟于2027年7月向政府机构提供账户数据的直接访问权限。

<p>PANews 7月17日消息，据Decrypt报道，欧盟反洗钱局（AMLA）近日警告加密货币交易所和服务商，本月起将面临更严格的合规要求。监管机构需评估加密企业的实际受益人及股东，确保其未涉及洗钱或恐怖融资。新规还禁止匿名钱包和隐私币，要求加密公司最迟于2027年7月向政府机构提供账户数据的直接访问权限。</p>

欧盟反洗钱局警告加密货币企业将迎更严监管

PANews news on July 17th, according to Decrypt, the Anti-Money Laundering Authority (AMLA) recently warned cryptocurrency exchanges and service providers that they will face stricter compliance requirements starting this month. Regulators need to assess the actual beneficiaries and shareholders of crypto enterprises to ensure they are not involved in money laundering or terrorist financing. The new regulations also prohibit anonymous wallets and privacy coins, requiring crypto companies to provide direct access to account data to government agencies by July 2027 at the latest.

<p>PANews reported on July 17 that according to Decrypt, the Anti-Money Laundering Authority (AMLA) recently warned cryptocurrency exchanges and service providers that they will face stricter compliance requirements starting this month. Regulators need to assess the actual beneficiaries and shareholders of crypto companies to ensure they are not involved in money laundering or terrorist financing. The new regulations also prohibit anonymous wallets and privacy coins, requiring crypto companies to provide direct access to account data to government agencies by July 2027 at the latest.</p>

EU anti-money laundering agency warns cryptocurrency companies will face stricter regulation

Today we saw gold, silver, and palladium all hit new highs! Since the correction at the end of October, gold has been trading above the 25-35 day moving average; silver is rising along the four-hour moving average; and palladium is rising along the three-day moving average.
Synchronization: This "synchronized new highs" usually signifies the start of a major trend. Gold provides "stability," silver provides "elasticity," while the addition of palladium indicates a dual surge in industrial and investment demand.
In this clear upward trend, trading volume has not weakened significantly and no bearish structure has emerged. Don't try to short the short at the top; otherwise, you'll end up with...

Market Analysis | Gold, Silver, and Palladium Hit New Highs! How High Can They Go!?

Another case of "address poisoning," causing one user to lose $50 million. Photo: Techradar
The attack caused a shock.
A cryptocurrency user lost nearly $50 million USDT after mistakenly transferring the funds to...

Another case of "address poisoning," causing one user to lose $50 million.

Currently, looking at the daily chart of US stocks, two key signals are needed for confirmation that the market is turning bearish:

- Break below key support: The three major indices must break below the red line.

- Structural reversal: Lower Highs and Lower Lows must appear in the trend.

Currently, the overall trend is still upward, but since no higher highs have been reached, it has essentially been in a consolidation phase since October 30th.

According to Market Pulse data, the index is currently at 50...