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2024-03-23 16:21:30
Proposed legislation does not ban any kind of transfers, but asks "obliged entities" to implement procedures in order to "identify [...] risks of money laundering and terrorist financing". These risk assessments need to also include transactions with self-hosted wallets. p.23 [Link]
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2024-03-23 16:44:31
The EU did not ban any type of crypto transaction. The provision in the PROPOSED legislation is not about "crypto" or "digital-assets". KYC requirement will apply to "occasional transactions in cash of at least EUR 3 000". [Link] p215-217
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2024-03-23 16:54:21
The EU did not ban any crypto transaction. KYC may be required under the proposed legislation for CASH payments over 3 000 EUR. [Link]
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2024-06-27 17:56:15
@gauntlet_xyz states it has no such engagement with blockwise. The core statement of this post is false. Source: [Link]
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