反洗钱立法
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Impact of new EU anti-money laundering legislation on cryptocurrency users
Summary:
• The European Parliament has banned transactions using unidentified self-hosted cryptocurrency wallets within the region as part of its broader anti-money laundering efforts.
• The ban targets anonymous cash transactions over €3,000 and self-hosted wallets on various platforms.
• Opposition voices argue that the ban could disproportionately affect law-abiding citizens and hinder financial privacy.
The European Parliament has taken a significant step by banning payments using unidentified self-hosted cryptocurrency wallets within the region.
A post on social media by EU Parliament member Patrick Breyer revealed that the ban was approved by a majority of the Parliament’s leadership committee on March 19. The move is part of the EU’s broader anti-money laundering (AML) legislation.
• The European Parliament has banned transactions using unidentified self-hosted cryptocurrency wallets within the region as part of its broader anti-money laundering efforts.
• The ban targets anonymous cash transactions over €3,000 and self-hosted wallets on various platforms.
• Opposition voices argue that the ban could disproportionately affect law-abiding citizens and hinder financial privacy.
The European Parliament has taken a significant step by banning payments using unidentified self-hosted cryptocurrency wallets within the region.
A post on social media by EU Parliament member Patrick Breyer revealed that the ban was approved by a majority of the Parliament’s leadership committee on March 19. The move is part of the EU’s broader anti-money laundering (AML) legislation.
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Three-quarters of countries fail to meet the standards for anti-money laundering of virtual assets? FATF issues a warning!
🌐 The latest revelation from the Financial Action Task Force (FATF) on anti-money laundering: 97 of the world's 130 jurisdictions fail to meet the standards for anti-money laundering of virtual assets! Is this a bit exaggerated? 🤯
🔍 Data shows that 60% of regions allow virtual asset service providers (VASPs) to operate, but 14% explicitly prohibit them. The most frightening thing is that FATF pointed out that stablecoins and those super-privacy cryptocurrencies have become the new favorites of terrorist organizations and "rogue states." You know, this is not a joke! 😱
📉 It seems that we still have a long way to go on the road of anti-money laundering of virtual assets. Countries really need to work harder and don't let these bad guys take advantage of the loopholes!
💬 What do you think? Will this have a big impact on the cryptocurrency market? #FATF #反洗钱立法 #虚拟资产 #监管 #安全出金小常识 $BTC $ETH $BNB
🌐 The latest revelation from the Financial Action Task Force (FATF) on anti-money laundering: 97 of the world's 130 jurisdictions fail to meet the standards for anti-money laundering of virtual assets! Is this a bit exaggerated? 🤯
🔍 Data shows that 60% of regions allow virtual asset service providers (VASPs) to operate, but 14% explicitly prohibit them. The most frightening thing is that FATF pointed out that stablecoins and those super-privacy cryptocurrencies have become the new favorites of terrorist organizations and "rogue states." You know, this is not a joke! 😱
📉 It seems that we still have a long way to go on the road of anti-money laundering of virtual assets. Countries really need to work harder and don't let these bad guys take advantage of the loopholes!
💬 What do you think? Will this have a big impact on the cryptocurrency market? #FATF #反洗钱立法 #虚拟资产 #监管 #安全出金小常识 $BTC $ETH $BNB