Patrick Hansen: EU citizens not affected by US sanctions on Tornado Cash, but mixers will be considered high-risk transactions
2022-08-09 14:36
Presight Capital的加密风险<span class="font">投资</span>顾问Patrick Hansen表示,欧盟公民不受美国对<span class="font">Tornado</span> Cash制裁的影响,但根据即将出台的欧盟法规,混合器将被视为高风险交易,连接的资产将很难脱手,需要说明理由,并可能被报告给<span class="font">金融</span>监管机构。 这显然是一个巨大的隐私风险和担忧,尤其是对于首先决定使用隐私工具的人。
因此,尽管个人不会因为直接在欧盟使用Tornado Cash而被定罪,但将这些资产转移出去将非常困难,并且相关资产将始终被标记为高风险(针对AML/CFT)。 然而,许多(大多数)受监管的实体已经有类似的AML流程/标志,并且不愿意接受与混币器相关的资产,就像许多<span class="font">交易所</span>出于AML问题抢先下架门罗币等<span class="font">隐私币</span>一样。
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