歐盟透過新指令加強加密貨幣監管，打擊匿名行為

歐盟透過一項打擊匿名的新指令加強了對加密貨幣的監管。現在禁止使用匿名加密錢包進行交易，這是歐盟打擊洗錢活動的一部分。該指令還對現金交易設定了限制，限制金額超過 10,000 歐元，並禁止超過 3,000 歐元的匿名現金交易。此外，它禁止任何匿名的加密貨幣交易。

EU Tightens Crypto Reins with New Directive

歐盟透過新指令收緊加密貨幣控制

Is the EU cracking down on crypto anonymity?

歐盟是否正在打擊加密貨幣匿名性？

Yes, the EU has implemented a new directive that prohibits transactions using anonymous crypto wallets. The move is part of a broader effort to combat money laundering and illicit financing.

是的，歐盟實施了一項新指令，禁止使用匿名加密錢包進行交易。此舉是打擊洗錢和非法融資的更廣泛努力的一部分。

Cash Limits and Crypto Crackdown

現金限制和加密貨幣打擊

Does the directive set limits on cash transactions?

該指令是否對現金交易設定了限制？

Yes, the directive limits cash transactions over €10,000 and bans anonymous cash transactions over €3,000. It also prohibits anonymous cryptocurrency transactions of any amount.

是的，該指令限制現金交易超過 10,000 歐元，並禁止匿名現金交易超過 3,000 歐元。它還禁止任何金額的匿名加密貨幣交易。

Targeting Private Wallets

針對私人錢包

Are private crypto wallets being targeted?

私人加密錢包成為攻擊目標？

Yes, the directive specifically targets transactions from private, unregistered crypto wallets to regulated service providers. This is due to the inherent anonymity of cryptocurrency networks.

是的，該指令專門針對從私人、未註冊的加密錢包到受監管服務提供者的交易。這是由於加密貨幣網路固有的匿名性。

Enhanced Monitoring and Due Diligence

加強監控和盡職調查

Is there increased scrutiny of crypto transactions?

對加密貨幣交易的審查是否加強？

Yes, the directive mandates enhanced monitoring of cryptocurrency asset transfers and requires crypto businesses to implement rigorous due diligence practices to deter money laundering.

是的，該指令要求加強對加密貨幣資產轉移的監控，並要求加密貨幣企業實施嚴格的盡職調查實踐以阻止洗錢。

Broader Scope of Regulation

更廣泛的監管範圍

Who is subject to these regulations?

誰受這些法規的約束？

The scope of entities required to adhere to these regulations has expanded to include most of the cryptocurrency industry, necessitating thorough customer background checks.

需要遵守這些法規的實體範圍已擴大到包括大多數加密貨幣行業，因此需要進行徹底的客戶背景調查。

Beneficiary Disclosure

受益人揭露

Is there a push for greater transparency?

是否有推動提高透明度？

Yes, the directive emphasizes the necessity for detailed records of actual beneficiaries, aiming to disclose the real owners or controllers of legal entities. This will compel various entities, including banks, real estate firms, and cryptocurrency businesses, to intensify their customer verification processes.

是的，該指令強調了對實際受益人進行詳細記錄的必要性，旨在披露法人實體的真正所有者或控制人。這將迫使包括銀行、房地產公司和加密貨幣企業在內的各種實體加強其客戶驗證流程。

Impact on Crypto Industry

對加密貨幣產業的影響

How is the directive affecting the crypto industry?

該指令對加密產業有何影響？

The EU regulations are significantly changing how crypto is offered, managed, and traded in the region. Leading exchange OKX recently announced the delisting of USDT trading pairs in the region, following the rules imposed on stablecoins by the forthcoming MiCA regulations.

歐盟法規正在顯著改變該地區加密貨幣的提供、管理和交易方式。領先交易所 OKX 最近宣布根據即將出台的 MiCA 法規對穩定幣的規定，在該地區下架 USDT 交易對。