Bitcoin - WTF!?!?

Lion · 3 дек 2024

France is going to tax BTC unrealized gains
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Думаете, налог на воздух в следующем году введут, или еще в этом?

stu · 3 дек 2024

Lion сказал(а): ↑

Думаете, налог на воздух в следующем году введут, или еще в этом?
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В НЛ крипта с какого года в Box 3 попадает.

Lion · 17 дек 2024

Ben jij hierna nog steeds crypto fan? (na deze regel vanaf 30 december?)

Chary · 19 дек 2024

Lion сказал(а): ↑

Ben jij hierna nog steeds crypto fan? (na deze regel vanaf 30 december?)
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Уже и Revolut прислал мне письмо по поводу EU Travel Rule

What the EU Travel Rule means for you
Hi Chary,

We're making changes to our crypto withdrawals and deposits process, in order to comply with the EU Travel Rule regulations.

These regulations will apply to all crypto withdrawals and deposits processed in the EU from 30 December 2024. You may notice changes before this date, as the new process will start earlier for some customers.

What is the Travel Rule?
The Travel Rule is a global regulatory standard requiring Virtual Asset Service Providers (VASPs) to share sender and recipient information for crypto transactions. This rule is to enhance transparency for crypto transactions, and combat financial crime.

What’s changing?
VASPs like Revolut will be required to:

Collect and store sender and receiver information for all crypto transactions

Exchange this information when transactions occur between two VASPs

For transactions involving self-hosted wallets, VASPs must:

Collect sender and receiver information from customers

Verify ownership of the self-hosted wallet if the transaction is over €1,000

How will this affect deposits?
Deposits from exchanges:

If the information accompanying the transfer (e.g., sender's name) is incomplete, you may be asked to provide it. If so, deposits will remain pending until this information is provided.

Deposits from self-hosted wallets:

Depending on the amount, we may require you to verify wallet ownership, and will guide you through this process. The deposit will remain pending during the verification process.

How will this affect withdrawals?
Withdrawals to exchanges:

You’ll need to provide beneficiary details (i.e. the recipient’s name) when making a transfer. We will send this information, along with information about you as required by the regulations, to the receiving VASP when you initiate the transfer.

Withdrawals to self-hosted wallets:

In certain cases, we may ask you to verify ownership of the wallet before completing the transaction as required by the regulations.

How is Revolut complying?
We have partnered with TRUST (Travel Rule Universal Solution Technology) to support our compliance with the regulations, while maintaining a strong focus on your security and privacy. TRUST enables seamless and secure sharing of transaction data with other VASPs.

What do I need to do?
You don't need to do anything for these changes to take place. We’re handling everything behind the scenes to ensure a smooth transition. You’ll still be able to deposit, withdraw, and trade crypto on Revolut without any interruptions.

For more information on deposits and withdrawals, visit our FAQs.

— Team Revolut

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Короче, государство осознало, что контроль за финансовыми переводами ускользает из их рук и пытается вернуть этот контроль назад.

Аналогичные попытки происхотят и средствах массовой информации. Где государство, вдруг поняло, что оно более не обладает монополией на предоставление информации и постоянно идут попытки взять под контроль социальные сети типа X (с телегой и так понятно)

В свою очередь Илон Маск несколько раз день пишет сообщения, где гнобит legacy media и постит что-то типа такого
https://x.com/elonmusk/status/1854045379408326909?lang=en

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