Illicit activities in Portugal

Latest news and stories about illicit activities in Portugal for expats and residents.

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New rules to prevent illicit activities with crypto assets approved in committee

₿ Crypto 🏛️ Government 💶 Finance#illicit-activities+3 more

The new regulations aimed at curbing illegal activities involving cryptocurrencies have been approved by the relevant committee.

Diário de Notícias3 Dec

New rules to prevent illicit activities with crypto assets approved in committee

Parliament approves new rules to prevent illicit activities with cryptoassets

₿ Crypto 🏛️ Government 💶 Finance#illicit-activities+3 more

On Wednesday, the Parliament approved a bill aimed at combating money laundering through cryptoassets, to prevent illicit activities in this sector starting from 1 July 2026. The initiative received unanimous approval from the Budget, Finance and Public Administration Committee (COFAP), with votes in favour from PSD, PS, Chega ...

ECO3 Dec

Parliament approves new rules to prevent illicit activities with cryptoassets

Portugal news explained

Portugal news explained

The Lisboeta

The Lisboeta

Illicit activities in Portugal

New rules to prevent illicit activities with crypto assets approved in committee

Parliament approves new rules to prevent illicit activities with cryptoassets

New rules to prevent illicit activities with crypto assets approved in committee

Parliament approves new rules to prevent illicit activities with cryptoassets