Izikhulu ze-European Union (EU) zikhanyisa imikhawulo emisha ekuthengiseni okungaziwa okubandakanya izimpahla ze-crypto kanye nemali.
Ebika enkundleni yezokuxhumana u-X, uPatrick Breyer, oyilungu laseJalimane lePhalamende le-EU, uthi izikhulu ze-EU zinjalo ukuvimbela izinkokhelo zemali ezingaphezu kuka-€10,000 ($10,862), izinkokhelo zemali ezingaziwa ezingaphezu kuka-€3,000 ($3,258), nezinkokhelo ze-crypto kuma-wallet aphethwe angenawo umkhawulo.
Ngokusho kukaBreyer, ukubhidliza kuzokwenziwa Kusho izakhamuzi zilahlekelwa enkululeko yazo yezezimali.
"Ngokujwayelekile ukuvimbela izinkokhelo ezingaziwa kuzoba nomthelela omncane kakhulu ebugebengwini, kodwa kuzophuca izakhamuzi ezingenacala inkululeko yazo yezezimali."
Ngokusho kwenkampani yabameli yase-Ireland i-Dillon Eustace, i-EU izokwenza setha I-Anti-Money Laundering Authority (AMLA) yokwengamela imithetho emisha, okungenzeka iholele ekwandiseni ukugadwa kwazo zonke izinkambu, hhayi nje lezo ezizobekwa ngaphansi kweliso eliqondile.
“Ukuba khona kwe-AMLA ngeke nje kuphumele ekwandiseni i-AML (ukulwa nokushushumbiswa kwemali) kanye nokwengamela kwe-CTF (i-counter-terrorism financing) ezinkampanini ezikhethiwe, kodwa kuzo zonke izinkampani njengeziphathimandla zikazwelonke eziqondisayo zizobhekwa kakhulu yi-AMLA kanye/noma ukusebenzisa kwe-AMLA kanye/noma. izindinganiso zobuchwepheshe ezilawulayo zizobophezela kuzo zonke izinhlangano eziphoqelekile, hhayi lezo zinhlangano ezigadiwe ngokuqondile kuphela.”
Abalawuli kwezinye izingxenye zomhlaba nabo bafuna ukwephula imisebenzi engekho emthethweni egxile empahleni yedijithali. Ngo-2022, iPhini likaNobhala woMgcinimafa waseMelika u-Wally Adeyemo wathi uMnyango Wezezimali ukukhomba self-custody crypto wallets.
Ngaleso sikhathi, u-Adeyemo wathi ukungaziwa abakunikezayo kungase kusetshenziswe abadlali ababi.
Ungaphuthelwa yi-Beat - Bhalisa ukuze uthole izaziso ze-imeyili zilethwe ngokuqondile ebhokisini lakho lokungenayo
Hlola Price Action
Silandele ku Twitter, Facebook futhi yocingo
Surf I-Daily Hodl Mix
Ukuzikhulula: Imibono evezwe kuDaily Hodl akusona izeluleko zokutshala imali. Abatshalizimali kufanele benze ukukhuthala kwabo ngaphambi kokwenza noma yikuphi ukutshalwa kwemali okuyingozi enkulu kwiBitcoin, i-cryptocurrency noma impahla yedijithali. Uyaziswa ukuthi ukudluliselwa kwakho nokuhweba kusengozini yakho, futhi noma yikuphi ukulahlekelwa ongakuthola kungumthwalo wakho wemfanelo. I-Daily Hodl ayikukhuthazi ukuthengwa noma ukuthengiswa kwanoma yiphi i-cryptocurrencies noma impahla yedijithali, futhi ne-The Daily Hodl ingumeluleki ngokutshalwa kwezimali. Uyacelwa ukuthi uqaphele ukuthi iDaily Hodl ibamba iqhaza kwezentengiso ezihambelana nayo.
Isithombe Esenziwe: DALLE-2
- I-SEO Powered Content & PR Distribution. Khuliswa Namuhla.
- I-PlatoData.Network Vertical Generative Ai. Zinike Amandla. Finyelela Lapha.
- I-PlatoAiStream. I-Web3 Intelligence. Ulwazi Lukhulisiwe. Finyelela Lapha.
- I-PlatoESG. Ikhabhoni, I-CleanTech, Amandla, Environment, Ilanga, Ukuphathwa Kwemfucuza. Finyelela Lapha.
- I-PlatoHealth. I-Biotech kanye ne-Clinical Trials Intelligence. Finyelela Lapha.
- Source: https://dailyhodl.com/2024/03/24/new-restrictions-on-anonymous-crypto-and-cash-transactions-approved-by-eu-officials/
