$#EUPrivacyCoinBan
Key Updates on the EU Privacy Coin Ban
1. Ban Scope:
- Privacy coins like Monero (XMR), Zcash (ZEC), and Dash (DASH) will be prohibited in the EU.
- Anonymous crypto accounts (including self-custody wallets) will no longer be allowed.
2.Regulatory Framework:
- The Anti-Money Laundering Regulation (AMLR) enforces strict KYC/AML rules, requiring identity checks for transactions over €1,000.
- Article 79 of AMLR explicitly bans anonymization tools in crypto transactions.
3.Supervision & Enforcement:
- The new Anti-Money Laundering Authority (AMLA) will directly oversee 40 high-risk crypto firms operating in ≥6 EU states, with thresholds like:
20,000+ customers per member state or €50M+ in transaction volume.
4.Impact on Crypto Providers:
Exchanges/CASPs must delist privacy coins and implement full KYC by 2027 or face penalties.
Decentralized projects may be marginalized in the EU market.
5.Market Reaction:
Despite the ban announcement, Monero (XMR) & Zcash (ZEC) saw short-term price gains (5% and 3%, respectively).
➡️Timeline & Next Steps
July 2027: AMLR takes full effect; AMLA begins direct supervision.
2025–2027: Crypto firms must adapt policies to comply with AMLR and MiCA regulations.
➡️ Why This Matters
The EU aims to eliminate crypto anonymity to combat money laundering but faces criticism for potentially stifling financial privacy and innovation.