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欧盟通过了一项强大的新法律,即反洗钱法规(AMLR),该法律将从2027年7月1日开始改变加密货币在欧洲的工作方式。
Anonymous crypto accounts will be banned across Europe starting July 1, 2027, as part of the EU's new anti-money laundering law.
从2027年7月1日开始,作为欧盟新的反洗钱法律的一部分,将在欧洲开始匿名加密帐户。
The European Union has introduced significant changes to cryptocurrency regulations with the new Anti-Money Laundering Regulation (AMLR), set to come into force on July 1, 2027. The aim is to curb financial crime by increasing transparency in crypto transactions.
欧盟通过新的反洗钱法规(AMLR)对加密货币法规进行了重大变化,该法规定于2027年7月1日生效。目的是通过提高加密货币交易的透明度来遏制金融犯罪。
The regulation will ban anonymous crypto accounts and wallets, and any transaction over €1,000 will require full identity verification.
该法规将禁止匿名加密帐户和钱包,任何超过1,000欧元的交易都需要完全身份验证。
No More Anonymous Crypto or Privacy Coins
不再有匿名加密或隐私硬币
The days of anonymous crypto accounts are nearing an end, as the European Union takes a firm step toward tighter oversight. This major change is part of the EU’s new Anti-Money Laundering Regulation (AMLR), which aims to stop illegal activity by making all crypto transactions traceable.
随着欧盟迈向更严格的监督,匿名加密帐户的日子快要结束了。这一重大变化是欧盟新的反洗钱法规(AMLR)的一部分,该法规旨在通过使所有加密交易可追溯到所有加密交易来停止非法活动。
In addition to banning anonymous accounts, the regulation includes a direct ban on tokens that enhance privacy and obscure transactions. Meanwhile, any crypto transaction over €1,000 will now require full ID verification.
除了禁止匿名帐户外,该法规还包括对代币的直接禁令,以增强隐私和晦涩的交易。同时,任何超过1,000欧元的加密交易现在都需要全ID验证。
If you’re a crypto user living in the EU or planning to use European crypto platforms, it’s crucial to understand these changes.
如果您是居住在欧盟中的加密用户或计划使用欧洲加密平台,那么了解这些变化至关重要。
No matter what platform you use, bank, app, or crypto exchange, you’ll need to complete full KYC (Know Your Customer) checks to use their services.
无论您使用哪个平台,银行,应用程序或加密交易所,都需要完成完整的KYC(了解客户)检查以使用其服务。
List of Coins Which Are Banned
被禁止的硬币清单
The EU’s new rules will make it illegal for crypto platforms to list or support privacy coins. This includes popular tokens like Monero (XMR), Zcash (ZEC), and Dash (DASH) — all known for their privacy-enhancing features, which aim to shield user transactions from public view.
欧盟的新规则将使加密平台列出或支持隐私硬币是非法的。其中包括流行的令牌,例如Monero(XMR),Zcash(ZEC)和Dash(Dash),这些都以其隐私增强功能而闻名,旨在将用户交易避免使用公众视图。
If you currently hold any of these coins, you’ll need to plan and explore your options before the ban takes place in July 2027.
如果您目前持有这些硬币中的任何一个,则需要在2027年7月进行禁令之前计划和探索您的选择。
Meet AMLA – The New Crypto Watchdog
认识AMLA - 新的加密监护
To ensure compliance with these regulations, the EU is establishing a new authority called AMLA (Anti-Money Laundering Authority). Commencing in 2027, AMLA will directly supervise major crypto platforms operating in at least six EU countries.
为了确保遵守这些法规,欧盟正在建立一个名为AMLA(反洗钱机构)的新机构。从2027年开始,Amla将直接监督在至少六个欧盟国家运营的主要加密平台。
This selection will focus on approximately 40 large players, with the criteria including companies handling over €50 million in transactions or serving more than 20,000 customers in a single country.
该选择将重点放在大约40个大型参与者上,其标准包括公司在一个国家中处理超过5000万欧元的交易或为20,000多个客户提供服务。
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