#EUPrivacyCoinBan Bans cover privacy coins and any wallet/account lacking full Know‑Your‑Customer (KYC) identification .

Thresholds: CASPs with ≥ 20,000 clients in a single state or ≥ €50 million annual crypto volume face direct supervision by the new EU Anti‑Money Laundering Authority (AMLA) .

Transaction monitoring: All crypto transfers above €1,000 require identity verification, aligning crypto flows with traditional finance standards .