The Council of Ministers in Poland had developed and adopted a draft law for regulating bitcoin and other cryptocurrencies to prevent anti-money laundering and counter-terrorism financial legislation. As part of the AML regulations, the bitcoin trading platforms will have to â€˜carry out due diligence on customers and report suspicious transactions.â€™ The legislation is expected to come into force in the next three months.
Poland Cryptocurrency laws to come into effect in 3 monthsIncryptsJan 24, 20180
Feb 18, 2020
Feb 13, 2020