Luxembourg classifies crypto company in the 2025 risk view as highly susceptible to money laundering-weaknesses of vasps in focus

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Luxemburg stuft Kryptounternehmen 2025 als hochriskant in Bezug auf Geldwäsche ein Laut dem aktuellen Risikobericht von 2025 hat Luxemburg Kryptounternehmen als hochriskant für Geldwäsche eingestuft. Diese Einschätzung unterstreicht die anfälligen Stellen von Virtual Asset Service Providers (VASPs) und hebt die Notwendigkeit hervor, effektivere Maßnahmen zur Bekämpfung der Geldwäsche zu implementieren. Die Bewertung dieser Unternehmen als …
Luxembourg classifies crypto company in 2025 as a high -risk in terms of money laundering, a luxembourg has classified crypto companies as a high -risk for money laundering. This assessment underlines the susceptible areas of virtual asset service providers (vasps) and emphasizes the need to implement more effective measures to combat money laundering. The evaluation of these companies as ... (Symbolbild/KNAT)

Luxembourg classifies crypto company in 2025 as a high -risk in terms of money laundering

According to the current risk of 2025, Luxembourg has classified crypto companies as a high -risk for money laundering. This assessment underlines the susceptible areas of virtual asset service providers (vasps) and emphasizes the need to implement more effective measures to combat money laundering.

The evaluation of these companies as a high-risk sector is part of a broader analysis of the money laundering and terrorist financing risks that employ experts from the financial world and regulatory authorities in Luxembourg. Crypto providers are becoming increasingly strictly regulatory requirements, since the uncertainties and fuses in the area of ​​cryptocurrencies are increasing.

The naming of Vasps as a high -risk indicates that these companies have special challenges with regard to the transparency and traceability of transactions. It is important that both companies and the supervisory authorities take suitable measures to reduce these risks and to strengthen trust in the crypto market.

The developments in Luxembourg reflect a global trend in which the federal states and regulatory authorities worldwide are critical of the possible dangers worldwide and develop the corresponding guidelines and regulations in order to protect the integrity of the financial system. In this context, it is essential that everyone involved pulls together to adequately address the associated risks and at the same time not to hinder innovations in the field of digital financial systems.