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.
About the author
Cécile Henry
Regulatory and compliance expert at Seqlense. Cécile authors every Seqlense Note — bringing hands-on experience and a pragmatic approach to regulatory analysis, with a focus on real operational impact rather than abstract theory. Her work covers French, Luxembourg and Belgian regulators, EU frameworks (MiCA, DORA, AML), and the operational reality of compliance in financial services and crypto.
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