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New EU Regulations Target Anonymous Crypto Transactions

欧盟新法规针对匿名加密货币交易

发布: 2024/03/25 11:16 阅读: 634

原文作者:TheBitTimes

原文来源:https://coinmarketcap.com/community/articles/6600bf8bf40fc872523d48a4

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.

欧盟(EU)最近通过了一套专门针对匿名加密货币账户的反洗钱法。根据这些新规定,加密资产服务提供商不得向保持匿名的账户提供服务或托管。这项名为“防止利用金融系统进行洗钱或恐怖主义融资”的立法于 3 月 19 日获得欧洲议会批准。

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.

此举背后的理由是人们认为与加密资产相关的匿名性可能被用于犯罪活动。该提案强调,这些资产的匿名性质使加密资产转移的可追溯性变得复杂,使得识别可能给服务提供商带来风险的可疑交易变得困难。

The EU’s Enhanced Regulations on Privacy Coins and Anonymity

欧盟关于隐私币和匿名的强化法规

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.

这份长达 329 页的文件进一步规定,有助于匿名化或增加交易混淆性的匿名增强币和账户也应被排除在与加密服务提供商的交互之外。这包括通过 Tornado Cash 等混合协议进行匿名化的资产,以及门罗币等隐私币。

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,这些措施并不适用于硬件或软件提供商,也不适用于不直接控制用户加密资产钱包的非托管钱包提供商。实施这些措施的决定是在 2022 年 12 月欧盟理事会和议会的会议上做出的。

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,并不是所有人都同意这种做法。自2019年起代表德国海盗党的欧洲议会议员帕特里克·布雷耶(Patrick Breyer)表示反对该提议。他认为,个人有权在不记录其个人信息的情况下进行在线交易。布雷耶还表示,欧盟试图在区域层面监管虚拟货币,这表明欧盟对互联网的全球性质缺乏了解。

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.

我们有权在线支付和捐赠,而无需记录我们的个人交易。如果欧盟认为它可以在区域层面监管虚拟货币,那么它就没有理解互联网的全球性质。

Dogecoin20: A Greener Meme Coin Presale

Dogecoin20:更环保的 Meme 硬币预售

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.

关于 Dogecoin20 的一句话,这是一种新的预售,提供环保版本的狗狗币,作为具有通货紧缩功能的 ERC-20 代币。它旨在通过质押为长期投资提供可持续的替代方案。由于供应有限,Dogecoin20 有潜力成为领先的模因币。有兴趣的投资者可以在 dogecoin20.io 查看预售。

 

 

Visit Dogecoin20

访问狗狗币20

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Source: https://thebittimes.com/new-eu-regulations-target-anonymous-crypto-transactions-tbt83422.html

资料来源:https://thebittimes.com/new-eu-regulations-target-anonymous-crypto-transactions-tbt83422.html

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