{"id":12248,"date":"2022-12-08T23:34:00","date_gmt":"2022-12-08T20:34:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=12248"},"modified":"2024-02-19T21:50:05","modified_gmt":"2024-02-19T18:50:05","slug":"new-eu-laws-force-crypto-providers-share-users-holdings","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/ka\/2022\/12\/08\/new-eu-laws-force-crypto-providers-share-users-holdings\/","title":{"rendered":"New EU laws could force crypto providers to share users\u2019 holdings"},"content":{"rendered":"<p>The European Union (EU) is slowly tightening its laws for the crypto industry. Its already approved legal framework Markets in Crypto Assets (MiCA) is expected to arrive between 2023 and 2024. But it may not be alone. A new directive for crypto providers was just proposed by the European Commission.<\/p>\n\n\n\n<p>The proposal is focused on fair taxation across the member states, especially aiming for a recovery plan after the COVID-19 pandemic and the war <a href=\"https:\/\/alfacash.blog\/ka\/2022\/03\/21\/ukraine-legalized-bitcoin-malaysia-on-its-way\/\" target=\"_blank\" rel=\"noreferrer noopener\">in Ukraine<\/a>. For the Commission, digital assets may \u201cpose substantial risks for tax evasion\u201d. Therefore, they\u2019re preparing new measures to assure fair taxation. That includes <strong>EU crypto providers sharing reports about their clients and their holdings. \u00a0<\/strong><\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"678\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/financial-2860753_1920-1024x678.jpg\" alt=\"EU-crypto-laws-reports\" class=\"wp-image-12252\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/financial-2860753_1920-1024x678.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/financial-2860753_1920-300x199.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/financial-2860753_1920-150x99.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/financial-2860753_1920-1536x1018.jpg 1536w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/financial-2860753_1920-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/financial-2860753_1920-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/financial-2860753_1920-770x510.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/financial-2860753_1920-767x508.jpg 767w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/financial-2860753_1920-777x515.jpg 777w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/financial-2860753_1920-370x245.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/financial-2860753_1920-554x367.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/financial-2860753_1920-306x203.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/financial-2860753_1920-260x172.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/financial-2860753_1920-87x58.jpg 87w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>Those crypto providers (like exchanges) don\u2019t even need to be based on the region. They\u2019d need to comply with the directive as long as they serve EU citizens. Besides, reports would also work to ensure compliance with economic sanctions against Russia. As they <a href=\"https:\/\/ec.europa.eu\/info\/law\/better-regulation\/have-your-say\/initiatives\/12632-Tax-fraud-evasion-strengthening-rules-on-administrative-cooperation-and-expanding-the-exchange-of-information_en\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u10d2\u10d0\u10dc\u10db\u10d0\u10e0\u10e2\u10d0<\/a>:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cWell functioning and coordinated reporting (\u2026) are further needed to improve the conditions for taking necessary action to enforce sanctions against Russia. This increases the urgency and highlights the importance of introducing provisions to ensure that information related to both holding, and transactions of crypto-assets are reported and exchanged among Member States.\u201d<\/p><\/blockquote>\n\n\n\n<p><strong>The measure gained a lot of criticism among the crypto community<\/strong>. These EU crypto laws would practically <a href=\"https:\/\/bitcoinmagazine.com\/legal\/eu-to-force-crypto-reports-of-user-holdings\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">erase<\/a> client privacy, not to mention the worries about <a href=\"https:\/\/alfacash.blog\/ka\/2020\/12\/12\/%e1%83%90%e1%83%ae%e1%83%90%e1%83%9a%e1%83%98-%e1%83%99%e1%83%90%e1%83%9b%e1%83%9e%e1%83%90%e1%83%9c%e1%83%98%e1%83%98%e1%83%a1-%e1%83%a7%e1%83%90%e1%83%9a%e1%83%91%e1%83%98-ledger-%e1%83%94\/\" target=\"_blank\" rel=\"noreferrer noopener\">data leaks<\/a>. All that information gathered in the same place could lead to severe breaches used by cybercriminals to attack the involved users. The compliance costs for companies would also increase exponentially.<\/p>\n\n\n\n<p>For now, the directive will be open for feedback during the next eight weeks. After that, the responses will be discussed with the European Parliament and Council.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Upcoming EU crypto laws<\/strong><\/h2>\n\n\n\n<p>Before new proposals, we must remember that the <a href=\"https:\/\/alfacash.blog\/ka\/2022\/08\/14\/mica-law-crypto-more-europe-what-you-need-know\/\" target=\"_blank\" rel=\"noreferrer noopener\">MiCA law<\/a> is almost here as well. This new framework <strong>will mainly affect the use of stablecoins, token issuers, and cryptocurrency companies.<\/strong> All of them will need to comply with some basic rules if they want to operate inside the EU or for EU citizens.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"544\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-1024x544.jpg\" alt=\"MiCA-law-crypto-Europe\" class=\"wp-image-5766\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-1024x544.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-300x159.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-150x80.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-18x10.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-270x143.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-770x409.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-956x508.jpg 956w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-900x478.jpg 900w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-370x197.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-554x294.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-306x163.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-260x138.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-87x46.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>Remarkable points include that the Crypto Asset Service Providers (CASPs) should have at least a legal entity registered inside the EU.\u00a0They\u2019ll also need a minimum capital amount (between 50,000 to 150,000 EUR),\u00a0a fully secure digital platform, a competent team, and if they\u2019re <a href=\"https:\/\/alfacash.blog\/ka\/2020\/10\/17\/%e1%83%91%e1%83%a3%e1%83%9b%e1%83%98-%e1%83%91%e1%83%98%e1%83%a3%e1%83%a1%e1%83%a2%e1%83%98-icos-%e1%83%91%e1%83%94%e1%83%95%e1%83%a0%e1%83%98-%e1%83%a4%e1%83%a3%e1%83%9a%e1%83%98\/\" target=\"_blank\" rel=\"noreferrer noopener\">token issuers<\/a>, a very detailed whitepaper. All of them should comply with AML and CFT measures, and always provide transparent and truthful information to their clients.<\/p>\n\n\n\n<p>Beyond all of this, they\u2019re also <a href=\"https:\/\/alfacash.blog\/ka\/2022\/10\/10\/%e1%83%93%e1%83%98%e1%83%93%e1%83%98-%e1%83%99%e1%83%a0%e1%83%98%e1%83%9e%e1%83%a2%e1%83%9d-%e1%83%a0%e1%83%94%e1%83%92%e1%83%a3%e1%83%9a%e1%83%90%e1%83%aa%e1%83%98%e1%83%90-%e1%83%9b%e1%83%9d\/\" target=\"_blank\" rel=\"noreferrer noopener\">studying<\/a> ways to take advantage of the open nature of Ethereum <strong>to trace and oversee DeFi transactions<\/strong>. Some big <a href=\"https:\/\/alfacash.blog\/ka\/2021\/04\/11\/%e1%83%a0%e1%83%90-%e1%83%90%e1%83%a0%e1%83%98%e1%83%a1-%e1%83%90%e1%83%a0%e1%83%90-%e1%83%9b%e1%83%9d%e1%83%a1%e1%83%90%e1%83%96%e1%83%98%e1%83%93%e1%83%98-%e1%83%9f%e1%83%94%e1%83%a2%e1%83%9d\/\" target=\"_blank\" rel=\"noreferrer noopener\">NFTs<\/a> collections may be included as well in crypto regulations at some point in the future. Besides, after the <a href=\"https:\/\/alfacash.blog\/ka\/2022\/11\/12\/ftx-saga-bankruptcy-millionaire-hack-conspiracy-theories\/\" target=\"_blank\" rel=\"noreferrer noopener\">FTX crash<\/a>, the new laws may arrive much sooner than expected.<\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>\u10d5\u10d0\u10ed\u10e0\u10dd\u10d1\u10d0 \u10db\u10d8\u10dc\u10d3\u10d0&nbsp;<\/em><em>BTC<\/em><em>, ETH \u10d3\u10d0 \u10e1\u10ee\u10d5\u10d0 \u10dc\u10d8\u10e8\u10dc\u10d4\u10d1\u10d8? \u1ca8\u10d4\u10dc \u10e8\u10d4\u10d2\u10d8\u10eb\u10da\u10d8\u10d0 \u10d0\u10db\u10d8\u10e1 \u10d2\u10d0\u10d9\u10d4\u10d7\u10d4\u10d1\u10d0<\/em>&nbsp;<em>\u10e3\u10e1\u10d0\u10e4\u10e0\u10d7\u10ee\u10dd\u10d3&nbsp;<a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">Alfacash- \u10d6\u10d4<\/a>\u10d3\u10d0 \u10d0\u10e0 \u10d3\u10d0\u10d2\u10d0\u10d5\u10d8\u10ec\u10e7\u10d3\u10d4\u10d7, \u10e0\u10dd\u10db \u10d0\u10db\u10d0\u10d6\u10d4 \u10d3\u10d0 \u10e1\u10ee\u10d5\u10d0 \u10db\u10e0\u10d0\u10d5\u10d0\u10da \u10e1\u10d0\u10d9\u10d8\u10d7\u10ee\u10d6\u10d4 \u10e9\u10d5\u10d4\u10dc\u10e1 \u10e1\u10dd\u10ea\u10d8\u10d0\u10da\u10e3\u10e0 \u10db\u10d4\u10d3\u10d8\u10d0\u10e8\u10d8 \u10d5\u10e1\u10d0\u10e3\u10d1\u10e0\u10dd\u10d1\u10d7.<\/em><\/p>\n\n\n\n<p class=\"has-text-align-center\"><a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">\u10d3\u10d4\u10de\u10d4\u10e8\u10d0<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.facebook.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">\u10e4\u10d4\u10d8\u10e1\u10d1\u10e3\u10e5\u10d8<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.instagram.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">\u10d8\u10dc\u10e1\u10e2\u10d0\u10d2\u10e0\u10d0\u10db\u10d8<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.youtube.com\/channel\/UCOl4fdRHj8AseQ5b6z9udaw\" target=\"_blank\" rel=\"noreferrer noopener\">YouTube<\/a>&nbsp;*<a href=\"https:\/\/twitter.com\/AlfacashStore\" target=\"_blank\" rel=\"noreferrer noopener\">Twitter<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>EU is slowly tightening its laws for the crypto industry. A new directive for crypto providers to share clients\u2019 data is on the way. <\/p>","protected":false},"author":5,"featured_media":12255,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47],"tags":[218,84,119,59,118],"class_list":{"0":"post-12248","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-cryptocurrency-market","9":"tag-defi","10":"tag-european-union","11":"tag-exchanges","12":"tag-regulations"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/12\/EU-crypto-regulations-blog.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/ka\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>New EU laws could force crypto providers to share users\u2019 holdings<\/title>\n<meta name=\"description\" content=\"EU is slowly tightening its laws for the crypto industry. 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