The European Union (EU) has recently passed a set of anti-money laundering laws that specifically target anonymous cryptocurrency accounts. Under these new regulations, crypto asset service providers are prohibited from offering services or custody to accounts that maintain anonymity. The legislation, known as the “prevention of the use of the financial system for the purposes of money laundering or terrorist financing,” was approved by the European Parliament on March 19.
歐盟(EU)最近通過了一套專門針對匿名加密貨幣帳戶的反洗錢法。根據這些新規定,加密資產服務提供者不得向保持匿名的帳戶提供服務或託管。這項名為「防止利用金融體系進行洗錢或恐怖主義融資」的法案於 3 月 19 日獲得歐洲議會批准。
The rationale behind this move is the perceived risk that the anonymity associated with crypto assets could be exploited for criminal activities. The proposal emphasizes that the anonymous nature of these assets complicates the traceability of crypto-asset transfers, making it challenging to identify suspicious transactions that could pose a risk to service providers.
此舉背後的理由是人們認為與加密資產相關的匿名性可能被用於犯罪活動。該提案強調,這些資產的匿名性質使加密資產轉移的可追溯性變得複雜,使得識別可能給服務提供者帶來風險的可疑交易變得困難。
The EU’s Enhanced Regulations on Privacy Coins and Anonymity
歐盟關於隱私幣和匿名的強化法規
The 329-page document further specifies that anonymity-enhancing coins and accounts, which facilitate the anonymization or increased obfuscation of transactions, should also be excluded from interactions with crypto service providers. This includes assets that have undergone anonymization through mixing protocols like Tornado Cash, as well as privacy coins such as Monero.
這份長達 329 頁的文件進一步規定,有助於匿名化或增加交易混淆性的匿名增強幣和帳戶也應被排除在與加密服務提供者的互動之外。這包括透過 Tornado Cash 等混合協議進行匿名化的資產,以及門羅幣等隱私幣。
It’s important to note that these measures do not extend to hardware or software providers, nor do they apply to providers of unhosted wallets that do not directly control their users’ crypto asset wallets. The decision to implement these measures was made during a meeting between the EU Council and the Parliament in December 2022.
值得注意的是,這些措施並不適用於硬體或軟體供應商,也不適用於不直接控制用戶加密資產錢包的非託管錢包提供者。實施這些措施的決定是在 2022 年 12 月歐盟理事會和議會的會議上做出的。
However, not everyone agrees with this approach. Patrick Breyer, a member of the European Parliament representing Pirate Party Germany since 2019, voiced his opposition to the proposal. He argues that individuals have the right to conduct online transactions without their personal information being recorded. Breyer also suggests that the EU’s attempt to regulate virtual currencies at a regional level demonstrates a lack of understanding of the global nature of the internet.
然而,並不是所有人都同意這種做法。自2019年起代表德國海盜黨的歐洲議會議員帕特里克·布雷耶(Patrick Breyer)表示反對該提案。他認為,個人有權在不記錄其個人資訊的情況下進行線上交易。布雷耶也表示,歐盟試圖在區域層級監管虛擬貨幣,顯示歐盟對網路的全球性質缺乏了解。
We have a right to pay and donate online without our personal transactions being recorded. If the EU believes it can regulate virtual currencies at a regional level, it hasn’t understood the global nature of the Internet.
我們有權在線支付和捐贈,而無需記錄我們的個人交易。如果歐盟認為它可以在區域層級監管虛擬貨幣,那麼它就沒有理解網路的全球性質。
Dogecoin20: A Greener Meme Coin Presale
Dogecoin20:更環保的 Meme 硬幣預售
A word on Dogecoin20, a new presale offering an eco-friendly version of Dogecoin as an ERC-20 token with deflationary Features. It aims to provide a sustainable alternative for long-term investment through staking. With a limited supply, Dogecoin20 has the potential to become a leading meme coin. Interested investors can check out the presale at dogecoin20.io.
關於 Dogecoin20 的一句話,這是一種新的預售,提供環保版本的狗狗幣,作為具有通貨緊縮功能的 ERC-20 代幣。它旨在透過質押為長期投資提供可持續的替代方案。由於供應有限,Dogecoin20 有潛力成為領先的迷因幣。有興趣的投資者可以在 dogecoin20.io 查看預售。
Visit Dogecoin20
訪問狗狗幣20
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Source: https://thebittimes.com/new-eu-regulations-target-anonymous-crypto-transactions-tbt83422.html
資料來源:https://thebittimes.com/new-eu-regulations-target-anonymous-crypto-transactions-tbt83422.html