资金转移条例 (TOFR) 是欧盟议会、理事会和委员会于 6 月 29 日达成的初步协议的主题。欧盟的监管框架。正在实施的加密货币监管包括 TOFR。
得益于欧盟，犯罪分子将更难使用加密货币进行非法活动。理事会主席和欧洲议会的谈判代表已就更新管理必须与金融转移一起提供的信息的法规的提议达成临时协议，其中包括加密货币资产的转移。
该协议扩大了传统金融“旅行规则”的使用范围，以涵盖加密资产的转移。
如果对洗钱和恐怖主义资金进行调查，加密资产服务提供商 (CASP) 将被要求向有关当局提供此信息。
议会谈判代表确保不存在低价值转移的最低金额或豁免，如先前计划的那样，因为加密资产交易只是避免了会激活可追溯性要求的现有门槛。
欧盟立法者欧内斯特·乌塔桑 (Ernest Utasun) 在一份声明中提到了临时协议。一系列推文 作为对“不受监管的加密狂野西部”的回应。
通过这项新协议，欧盟将能够解决与这些新技术相关的洗钱和恐怖主义融资的危险，同时保持竞争、保护客户并维护内部市场的金融完整性。
“长期以来，加密资产一直处于我们执法当局的监视之下，”谈判规则的主要欧盟立法者之一阿西塔·坎科 (Assita Kanko) 在一份声明中表示。 “滥用加密资产将更加困难，无辜的交易者和投资者将得到更好的保护。”
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该规定还将适用于 CASP 控制的托管钱包与来自所谓的非托管钱包（私人用户持有的加密资产钱包地址）的交易之间的交互。
如果客户向或从他们自己的非托管钱包发送或接收超过 1000 欧元，CASP 必须确认钱包确实是客户拥有的或在客户的有效控制之下。
立法者三月说 他们希望显着扩大该法案的范围，以包括使用非托管数字钱包进行的交易，或那些不是由持牌加密货币交易所或其他受监管服务提供商运营的交易，并向当局报告所有交易信息，而不考虑风险。
BTC/USD 跌破 2 万美元。来源：交易视图
在没有提供商的情况下进行的个人对个人转账，例如在比特币交易平台上进行的转账，或代表自己运营的提供商之间的转账不受要求。
在法规获得最终批准之前，欧盟机构正在研究技术方面的问题。周四晚些时候，还计划就一套全面的加密货币法律（称为加密资产市场或 MiCA）达成一项单独的协议。
它们是欧盟在价值暴跌、抹去财富、引发怀疑并引发加强监管呼声之际引领世界驯服流氓加密货币市场倡议的一部分。
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来自 Getty Images 的特色图片和来自 tradingview.com 的图表
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