AMLR
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EU Privacy Coin Ban Incoming – Pi Network Is Already AMLR-Ready!
🔐 EU Privacy Coin Ban Incoming – Pi Network Is Already AMLR-Ready! 🇪🇺✅
@Binance Square Official – This is a project worth watching. 👇
With the EU’s new Anti-Money Laundering Regulation (AMLR) set to take effect on July 1, 2027, major privacy coins like Monero (XMR), Zcash (ZEC), and Dash (DASH) will be banned from exchanges. All transactions over €1,000 will require full KYC.
But while many projects are now scrambling to retrofit compliance features...
➡️ The Pi Network anticipated this years ago.
And they built accordingly:
🔹 Robust KYC Infrastructure – Millions of users verified via a decentralized KYC process.
🔹 Decentralized validator system – Transparency and security without centralization.
🔹 Regulatory foresight – A design aligned with AML-compliant adoption from the beginning.
📌 With over 50 million engaged users and growing utility in the open mainnet phase, Pi is an ecosystem built for the next era of crypto regulation.
🔁 @Binance – consider integrating or listing Pi Network. It’s not just compliant — it’s community-powered and ready for mass adoption.
#PiNetwork #Binance #CryptoRegulation #KYC #AMLR
@Binance Square Official – This is a project worth watching. 👇
With the EU’s new Anti-Money Laundering Regulation (AMLR) set to take effect on July 1, 2027, major privacy coins like Monero (XMR), Zcash (ZEC), and Dash (DASH) will be banned from exchanges. All transactions over €1,000 will require full KYC.
But while many projects are now scrambling to retrofit compliance features...
➡️ The Pi Network anticipated this years ago.
And they built accordingly:
🔹 Robust KYC Infrastructure – Millions of users verified via a decentralized KYC process.
🔹 Decentralized validator system – Transparency and security without centralization.
🔹 Regulatory foresight – A design aligned with AML-compliant adoption from the beginning.
📌 With over 50 million engaged users and growing utility in the open mainnet phase, Pi is an ecosystem built for the next era of crypto regulation.
🔁 @Binance – consider integrating or listing Pi Network. It’s not just compliant — it’s community-powered and ready for mass adoption.
#PiNetwork #Binance #CryptoRegulation #KYC #AMLR
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EU Monitors Crypto Money Transfers: Do New AML Regulations Threaten Privacy?
On 08/05/2025, Eurogroup President Paschal Donohoe announced that the EU would monitor crypto transaction data from service providers, under the new anti-money laundering regulation (AMLR) starting from 01/07/2027. This regulation is controversial, will it push the crypto industry into the shadows? Let's analyze in detail.
EU Strengthens Crypto Monitoring with AMLR
At the EU 2025 Conference on Financial Crime, Paschal Donohoe, Ireland's Minister of Finance, stated that #Eu will apply anti-money laundering (AML) regulations to crypto, requiring the recording of sender and receiver information from crypto asset service providers (CASP). From 01/07/2027, AMLR prohibits CASP from transacting with anonymous wallets and privacy coins, while requiring exchanges and custodial wallets to verify the identity of users of self-hosted wallets for transactions over 1,000 EUR. Agencies such as the Financial Intelligence Unit and the EU Anti-Money Laundering Agency will have direct access to crypto account data.
EU Strengthens Crypto Monitoring with AMLR
At the EU 2025 Conference on Financial Crime, Paschal Donohoe, Ireland's Minister of Finance, stated that #Eu will apply anti-money laundering (AML) regulations to crypto, requiring the recording of sender and receiver information from crypto asset service providers (CASP). From 01/07/2027, AMLR prohibits CASP from transacting with anonymous wallets and privacy coins, while requiring exchanges and custodial wallets to verify the identity of users of self-hosted wallets for transactions over 1,000 EUR. Agencies such as the Financial Intelligence Unit and the EU Anti-Money Laundering Agency will have direct access to crypto account data.
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The European Union #EU ha has confirmed that starting in 2027 it will prohibit privacy-centered cryptocurrencies, as well as anonymous accounts associated with crypto assets, as part of a broader regulatory framework against money laundering (AMLR).
This measure will directly affect privacy tokens such as $XMR $ZEC o $DASH , and any service that allows the anonymization of transactions.
Under this regulation, financial entities, banks, and cryptocurrency service providers (CASP) will be required to eliminate all forms of anonymity in operations.
Article 79 of the #AMLR firmly establishes the prohibition of anonymous accounts and the use of coins that enhance anonymity, thus aligning crypto assets with the standards already applied to the traditional banking system.
Although some technical aspects are yet to be defined —through the so-called implementing acts and delegated acts that will be led by the European Banking Authority— the legal framework is already closed.
Therefore, centralized projects must start adapting their internal policies to this new reality immediately.
Additionally, the newly created Anti-Money Laundering Authority (AMLA) will directly supervise cryptocurrency providers operating in six or more EU countries.
These will be selected starting in 2027 based on criteria such as having at least 20,000 customers or exceeding 50 million euros in transactions. There will also be an obligation to report any operation that exceeds 1,000 euros.
This measure will directly affect privacy tokens such as $XMR $ZEC o $DASH , and any service that allows the anonymization of transactions.
Under this regulation, financial entities, banks, and cryptocurrency service providers (CASP) will be required to eliminate all forms of anonymity in operations.
Article 79 of the #AMLR firmly establishes the prohibition of anonymous accounts and the use of coins that enhance anonymity, thus aligning crypto assets with the standards already applied to the traditional banking system.
Although some technical aspects are yet to be defined —through the so-called implementing acts and delegated acts that will be led by the European Banking Authority— the legal framework is already closed.
Therefore, centralized projects must start adapting their internal policies to this new reality immediately.
Additionally, the newly created Anti-Money Laundering Authority (AMLA) will directly supervise cryptocurrency providers operating in six or more EU countries.
These will be selected starting in 2027 based on criteria such as having at least 20,000 customers or exceeding 50 million euros in transactions. There will also be an obligation to report any operation that exceeds 1,000 euros.
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