#Ireland

June 20, 2026

Ireland Targets Illicit Crypto in 30-Point Financial Crime Crackdown

Daily Feed

Ireland has launched a 30-point financial crime plan that puts illicit crypto transfers squarely in the crosshairs, boosting tracing, freezing, and confiscation powers while tightening pressure on exchanges and investigators.

#Crypto Regulation #Money Laundering #Financial Crime #Ireland

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June 19, 2026

Ireland Labels Crypto a Major AML Risk, Sets 2027 Compliance Crackdown Timeline

Daily Feed

Ireland is calling crypto a major AML and terrorism-financing risk, with tougher source-of-funds rules coming by 2027. The message is clear: DeFi, sanctions evasion, and sloppy compliance are now in the crosshairs, and regulators are done pretending crypto is a toy.

#DeFi #Anti-Money Laundering #Crypto Compliance #Ireland

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