Skip to content
Home Seqlense DOC Seqlense MABU Seqlense Notes Seqlense IMMO Crypto Investigation OSINT Investigation Training & Advisory Pricing Supported Chains Blog Newsletter Contact My Seqlense Get Started
Back to notes

Crypto-Asset Services EBA Report on ML/TF risks

In October 2025, the European Banking Authority (EBA) issued a Report on Tackling ML/TF Risks in Crypto-Asset Services. This report provides a structured review of money laundering and terrorist financing (ML/TF) vulnerabilities in the crypto-asset sector and guidance to strengthen European supervisory practices under MiCA.

Download this note

Get the full analysis in PDF format.

Download PDF

You might also like

ESMA – Implementation of MiCA data standards and format requirements

Free

Discours de l’ACPR relatif à la supervision de l’IA

Free