Birdwatch Note Rating
2024-03-24 06:15:17 UTC - HELPFUL
Rated by Participant: 8257924AAAD577DD1DCC6756EA3F3A4E7337409C62F9913381EC0CD79D31EF0F
Participant Details
Original Note:
EU did not ban anonymous crypto transactions over €3k using self-custody wallets. People are free to send crypto between self-custody wallets without any limitations. Transfers with a crypto service asset provider using self-custody wallets will be subject to KYC/AML. https://www.europarl.europa.eu/meetdocs/2014_2019/plmrep/COMMITTEES/CJ12/AG/2024/03-19/1297044EN.pdf
All Note Details