欧盟通过全面新法律推进反洗钱斗争

欧盟 (EU) 实施了针对加密货币和现金交易的新反洗钱 (AML) 法规。现金使用受到限制，交易限额超过 3,000 欧元和 10,000 欧元。禁止使用匿名自助钱包进行加密货币支付，预计三年内强制执行。新的反洗钱措施是欧盟打击洗钱努力的一部分，旨在促进数字资产领域的透明度和合规性。

Is the EU Leading the Charge Against Money Laundering?

欧盟是否在反洗钱方面发挥带头作用？

The European Union (EU) has taken a bold step in the fight against money laundering with the introduction of new anti-money laundering (AML) laws. The EU Parliament's leading commission has enacted a regulation that specifically targets cryptocurrency and cash transactions.

欧盟（EU）在打击洗钱方面迈出了大胆的一步，推出了新的反洗钱（AML）法。欧盟议会的主要委员会颁布了一项专门针对加密货币和现金交易的法规。

Are Cash Transactions Becoming a Thing of the Past in Europe?

现金交易在欧洲会成为过去吗？

Under the new rules, cash usage is being severely restricted. Any cash transaction above €3,000 will be prohibited, and any cash payment exceeding €10,000 will be limited. Anonymous wallets will also be forbidden for making Bitcoin payments.

根据新规定，现金使用受到严格限制。任何超过 3,000 欧元的现金交易将被禁止，任何超过 10,000 欧元的现金支付将受到限制。匿名钱包也将被禁止进行比特币支付。

Are Cryptocurrency Payments in the EU About to Get More Difficult?

欧盟的加密货币支付是否会变得更加困难？

Arguably the most controversial aspect of the new AML package is the ban on cryptocurrency payments conducted with anonymous self-custody wallets. This applies to any digital wallet not run by a licensed provider, whether browser-based, desktop, or mobile.

可以说，新的反洗钱计划中最具争议的方面是禁止使用匿名自助钱包进行加密货币支付。这适用于任何非授权提供商运行的数字钱包，无论是基于浏览器的、桌面的还是移动的。

When Will These New AML Laws Take Effect?

这些新的反洗钱法何时生效？

The new AML legislation will be enforced within three years of its formal going into effect. However, Dillon Eustace, a Dublin legal practice, believes these regulations will be fully functional well before the usual enforcement timeframe.

新的反洗钱立法将在正式生效后三年内实施。然而，都柏林律师事务所狄龙·尤斯塔斯 (Dillon Eustace) 认为，这些法规将在通常的执行时间之前充分发挥作用。

Other Crypto News

其他加密货币新闻

• Coinbase and BlackRock Team Up for BUIDL Fund: Coinbase, a top cryptocurrency exchange, and BlackRock, the world's most extensive asset manager, have joined forces to launch BUIDL. This blockchain-based fund aims to offer a new feature of earning U.S. dollar yield by blending blockchain and traditional finance sectors.
• Lemon Cash Sells Bitcoins to Over 35,000 Customers in Argentina: Lemon Cash, an Argentinan cryptocurrency exchange, has reportedly sold Bitcoins to over 35,000 customers in the past week.
• Grayscale Bitcoin ETF Faces Outflow of Funds: Grayscale bitcoin exchange-traded fund (ETF) has been experiencing a severe outflow of funds in recent days.

Market Price Update

Coinbase 与 BlackRock 联手打造 BUIDL 基金：顶级加密货币交易所 Coinbase 与全球规模最大的资产管理公司 BlackRock 联手推出 BUIDL。这个基于区块链的基金旨在通过融合区块链和传统金融领域来提供赚取美元收益的新功能。 Lemon Cash 向阿根廷超过 35,000 名客户出售比特币：据报道，阿根廷加密货币交易所 Lemon Cash 已向超过 35,000 名客户出售比特币灰度比特币ETF面临资金流出：灰度比特币交易所交易基金（ETF）近几天出现严重的资金流出情况。市场价格更新

• The crypto market capitalization has surged more than 2.40% in the past 24 hours, reaching $2.47 Trillion.
• Bitcoin (BTC) has added 2.04% to its trading price intraday, trading at $64,619 with a decline of 14% in its trading volume.
• Ethereum (ETH) has grown 1.00% in the past 24 hours, but its trading volume has declined by 8.20%. Analysts attribute this decline to the ongoing investigation into the Ethereum foundation.

Intraday Gainers

加密货币市值在过去24小时内飙升超过2.40%，达到2.47万亿美元。比特币(BTC)盘中交易价格上涨2.04%，交易价格为64,619美元，交易量下降14%。 以太坊( ETH）在过去24小时内上涨了1.00%，但其交易量却下降了8.20%。分析师将这种下跌归因于对以太坊基金会正在进行的调查。 盘中上涨者

• Toncoin and Bitcoin Cash are competing for the top position of the intraday gainer's list.
• Gala price has grown by 15.26%, Worldcoin by 11.58%, Dogecoin by 10.83%, and Floki by 9.35%.

Disclaimer: The views and opinions expressed in this article are for informational purposes only and do not constitute financial, investment, or other advice.

Toncoin和比特币现金正在争夺盘中涨幅榜第一名。Gala价格上涨15.26%，Worldcoin上涨11.58%，Dogecoin上涨10.83%，Floki上涨9.35%。 免责声明：本文表达的观点和意见仅供参考，不构成财务、投资或其他建议。