The warning says departing and licensed CASPs may face onboarding surges and withdrawal pressure as the EU's new crypto regime reshapes the market.
EU regulators have highlighted anti-money laundering risks for crypto firms as the market shifts into the MiCA framework. The warning focuses on CASPs (crypto-asset service providers) that are either leaving the market or operating with licenses, saying both groups should keep effective AML (anti-money laundering) procedures in place while handling possible spikes in customer onboarding and fund withdrawals during the transition.