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Create: 2024-04-25 Update: 2024-05-21 20:48:56

Европарламент запретил оплату наличными, если сумма сделки более 10 тысяч евро.

Более того: торговцы предметами роскоши должны проверять личности своих клиентов и сообщать властям о подозрительных сделках. Новые правила распространяются на торговлю драгоценностями, автомобилями премиум класса, частными самолётами и кораблями.

Национальные власти также должны жёстче контролировать криптовалюты и банковские операции с активами, превышающими 50 млн евро.

Координировать национальную деятельность будет новый орган ЕС по борьбе с отмыванием денег, базирующийся во Франкфурте-на-Майне.

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What Is Bitcoin?

Bitcoin is a decentralized digital currency that you can buy, sell and exchange directly, without an intermediary like a bank. Bitcoin’s creator, Satoshi Nakamoto, originally described the need for “an electronic payment system based on cryptographic proof instead of trust.” Each and every Bitcoin transaction that’s ever been made exists on a public ledger accessible to everyone, making transactions hard to reverse and difficult to fake. That’s by design: Core to their decentralized nature, Bitcoins aren’t backed by the government or any issuing institution, and there’s nothing to guarantee their value besides the proof baked in the heart of the system. “The reason why it’s worth money is simply because we, as people, decided it has value—same as gold,” says Anton Mozgovoy, co-founder & CEO of digital financial service company Holyheld.

Европарламент запретил оплату наличными

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