Birdwatch Note Rating
2024-03-24 03:54:57 UTC - HELPFUL
Rated by Participant: 9AD88DAFB5D701583AD4ACF735159B389B6D087CEAE98F27B74C6796C62E203B
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
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