欧盟通过新指令加强加密货币监管，打击匿名行为

欧盟通过一项打击匿名的新指令加强了对加密货币的监管。现在禁止使用匿名加密钱包进行交易，这是欧盟打击洗钱活动的一部分。该指令还对现金交易设定了限制，限制金额超过 10,000 欧元，并禁止超过 3,000 欧元的匿名现金交易。此外，它禁止任何匿名的加密货币交易。

EU Tightens Crypto Reins with New Directive

欧盟通过新指令收紧加密货币控制

Is the EU cracking down on crypto anonymity?

欧盟是否正在打击加密货币匿名性？

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，欧盟实施了一项新指令，禁止使用匿名加密钱包进行交易。此举是打击洗钱和非法融资的更广泛努力的一部分。

Cash Limits and Crypto Crackdown

现金限制和加密货币打击

Does the directive set limits on cash transactions?

该指令是否对现金交易设定了限制？

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，该指令限制现金交易超过 10,000 欧元，并禁止匿名现金交易超过 3,000 欧元。它还禁止任何金额的匿名加密货币交易。

Targeting Private Wallets

针对私人钱包

Are private crypto wallets being targeted?

私人加密钱包是否成为攻击目标？

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，该指令专门针对从私人、未注册的加密钱包到受监管服务提供商的交易。这是由于加密货币网络固有的匿名性。

Enhanced Monitoring and Due Diligence

加强监控和尽职调查

Is there increased scrutiny of crypto transactions?

对加密货币交易的审查是否加强？

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，该指令要求加强对加密货币资产转移的监控，并要求加密货币企业实施严格的尽职调查实践以阻止洗钱。

Broader Scope of Regulation

更广泛的监管范围

Who is subject to these regulations?

谁受这些法规的约束？

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

需要遵守这些法规的实体范围已扩大到包括大多数加密货币行业，因此需要进行彻底的客户背景调查。

Beneficiary Disclosure

受益人披露

Is there a push for greater transparency?

是否有推动提高透明度？

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，该指令强调了对实际受益人进行详细记录的必要性，旨在披露法人实体的真正所有者或控制人。这将迫使包括银行、房地产公司和加密货币企业在内的各种实体加强其客户验证流程。

Impact on Crypto Industry

对加密货币行业的影响

How is the directive affecting the crypto industry?

该指令对加密行业有何影响？

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.

欧盟法规正在显着改变该地区加密货币的提供、管理和交易方式。领先交易所 OKX 最近宣布根据即将出台的 MiCA 法规对稳定币的规定，在该地区下架 USDT 交易对。