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In the EU, all signs point to crypto regulation, but the path is causing debate. A minimal limit of EUR 1,000 previously proposed by the EU Commission is also to be dropped – every crypto amount down to the cent range should be traceable in the future. The strict testing procedure for crypto exchanges It is argued in the amendment with measures against money laundering. In addition, the authors refer to the sometimes-common practice of splitting more significant transactions into smaller amounts and distributing them to wallet addresses that do not appear to be connected. You are therefore calling for

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