By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

EU adopts regulation making crypto-asset transfers traceable

17 May 2023

EU adopts regulation making crypto-asset transfers traceableAlexandros-Michailidis_Shutterstock

The EU Council yesterday formally adopted a new regulation (Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (recast)), imposing...

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Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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