IPhalamende le-European Union lithathe igxathu elibalulekile ngokumisa izikhwama ze-crypto ezingaziwa ukuze zikhokhe endaweni yonke.

Inkundla yezokuxhumana yakamuva iposi nguPatrick Breyer, oyilungu lePhalamende le-EU, uveze ukuthi ukuvinjelwa kutholwe ukugunyazwa iningi lekomidi eliholayo ephalamende ngoMashi 19. Lesi sinyathelo siyingxenye yomthetho we-EU wokulwa nokushushumbiswa kwemali (AML).

Ibathinta Kanjani Imithetho Entsha Ye-AML YaseYurophu

The new imithetho ivimbela zonke izinkokhelo ze-crypto ezingaziwa kanye nokuthengiselana ngemali engaphezu kwemikhawulo ethile. Ngokukhethekile, bavimbela izinkokhelo zemali ezingaphezu kuka-€10,000 noma ukuthengiswa kwemali okungaziwa okungaphezu kuka-€3,000. Ukuvinjelwa kuphinde kuqondise izikhwama zokuzigcina wena kuselula, ideskithophu, noma izinhlelo zokusebenza zesiphequluli.

Yize lo mthetho kubhekwe ukuthi uqale ukusebenza eminyakeni emithathu, kuneziphakamiso zokuthi ukuqaliswa kwawo kungase kusheshe.

Noma kunjalo, umthethonqubo omusha usethelwe ukubumba kabusha indlela abantu baseYurophu abasebenzisana ngayo nezimali zedijithali. Kuphinde kwavusa ukukhathazeka mayelana nobumfihlo babasebenzisi kanye nokubandakanywa kwezimali ngenxa yokuma kwayo okuqinile ngokumelene nokungaziwa. Ukwengeza, lo mthetho ungabeka izithiyo ezinkulu ezenzweni ezintsha futhi uvimbele ukwamukelwa okusabalele kwe-crypto esifundeni.

Funda Okwengeziwe: I-Crypto Regulation: Yiziphi Izinzuzo kanye Nezingqinamba?

Usayizi Wemakethe ye-Crypto Wallets. Umthombo: I-Polaris Market Research

UBreyer, oyizwi eliphikisayo ephalamende, uthe ukuvinjelwa kungaba nomthelela kwizakhamizi ezithobela umthetho kunokuba kunqandwe izenzo zobugebengu. Ugcizelele ukuthi izinkokhelo ezingaziwa zenze izinhloso ezisemthethweni.

Ubalule izibonelo ezifana nokunikela kubantu abafana no-Alexei Navalny nezinhlangano ezifana ne-WikiLeaks. Ngaphezu kwalokho, wagqamisa ukubaluleka kobumfihlo bezezimali ekuthengiseni komuntu siqu.

U-Breyer uphinde wazwakalisa ukukhathazeka ngokuthi ukugadwa okuphezulu kwemisebenzi yezezimali kungahle kube lula imisebenzi enonya eyenziwa abagebengu be-inthanethi futhi kungenele inkululeko yomuntu ngamunye.

“Kudingeka sithole izindlela zokuletha izici ezinhle kakhulu zemali ekusaseni lethu ledijithali. Futhi sinelungelo lokukwazi ukukhokha futhi sinikele ngama-cryptocurrencies ku-inthanethi ngaphandle kokuthi ukuziphatha kwethu kokukhokha kuqoshwe ngaphandle kwesizathu futhi mathupha. Uma i-EU ikholelwa ukuthi ingakwazi ukulawula izimali ezibonakalayo ngokwayo, ayizange iyiqonde i-inthanethi yomhlaba wonke,” uBreyer wathi.

Ngokufanayo, amalungu omphakathi we-crypto aphakamise imibuzo nokukhathazeka mayelana nobubanzi bokuvinjelwa kwezinkokhelo ezingaziwa. Umsebenzisi oyedwa, ikakhulukazi, ufune ukucaciswa ukuthi ngabe i ukuvinjelwa kuzodlulela kuwo wonke ama-cryptocurrencies noma lezo kuphela ezihlukaniswe njengezinhlamvu zemali zobumfihlo.

Ngokuphawulekayo, ukuhwebelana okuningana kwe-crypto, okuhlanganisa i-Binance ne-OKX, kukhiphe amathokheni amaningana agxile ekuyimfihlo kubasebenzisi bawo eYurophu.

Funda Okwengeziwe: Ezinye izindlela ezi-8 eziphezulu zekhadi le-Binance ezitholakala eYurophu ngo-2024

Khonamanjalo, uMqondisi weCircle of Research and Policy, uPatrick Hansen, uchaze ukuthi izikhwama zokuzigcina kanye nezinkokhelo ezivela ezikhwameni ezinjalo azivinjelwe. Ukwengeza, ukudluliselwa kontanga kuya kontanga kukhishwe ngokusobala kumthethonqubo.

“Ukukhokha nge-crypto (ngokwesibonelo kubathengisi) ngesikhwama sokuzivikela esingesona se-KYC'd kuzoba nzima kakhulu/kuvinjelwe kuye ngokuthi abathengisi abamisiwe. Lolu shintsho, kanye nemikhawulo ephansi yokukhokha ukheshi ngokungaziwa, ngeshwa kuvunyelwene ngezinyanga ezedlule,” ungeze.

Disclaimer

Ngokuthobela imihlahlandlela ye-Trust Project, i-BeInCrypto izibophezele ekubikeni okungachemi, nokusobala. Lesi sihloko sezindaba sihlose ukunikeza ulwazi olunembile, olufika ngesikhathi. Nokho, abafundi bayelulekwa ukuthi baqinisekise amaqiniso ngokuzimela futhi baxhumane nochwepheshe ngaphambi kokwenza noma yiziphi izinqumo ezisekelwe kulokhu okuqukethwe. Sicela uqaphele ukuthi Imigomo Nemibandela yethu, Inqubomgomo Yobumfihlo, NeMishwana Yokuzikhipha Emthwalweni kubuyekeziwe.

Isixhumanisi somthombo

#Crypto #Users #Beware #EUs #AntiMoney #Laundering #Legislation #Explained

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• Source: https://cryptoinfonet.com/regulation/understanding-the-eus-new-anti-money-laundering-legislation-important-information-for-crypto-users/