www.mll-news.com/cryptocurrencies-get-into-the-scope-of-5th-eu-aml-directive/
www.garrigues.com/en_GB/new/money-laundering-nft-market
See also:
goo.gl/rUZ6Pc
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoLC8ssK%2BaGP8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav
Click to access Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf
Update:
Click to access to-regulate-the-unregulated.pdf
whpartners.eu/news/eu-parliament-approves-aml-cft-rules-for-crypto-industry
www.engage.hoganlovells.com/knowledgeservices/news/proposed-eu-amlcft-regulation-cryptoassets-are-key-focus-of-econlibe-committees-adopted-position