Tegnap kaptam egy ilyen üzit a Coinbase-től:

"Dear Coinbase Customer,

On 31 March, the EU Parliament will vote on its proposal for a new crypto surveillance regime. You may have already read the blog post from our Chief Legal Officer, Paul Grewal, about making your voice heard. We believe it is especially important for our EU customers to know exactly what is happening and how this may affect our relationship to you.

The latest draft by Parliament of the Transfer of Funds Regulation treats crypto, and every person who holds crypto, differently from the treatment of fiat:

Every crypto transaction (and not just those with a 1,000 euro threshold, as is the case with fiat) would be “travel rule eligible,” which requires financial institutions to pass on certain information to the next financial institution.

Any time you receive 1,000 euros or more in crypto from a self-hosted wallet, Coinbase will be required to report you to the authorities. This applies even if there is no indication of suspicious activity.

Before you can send or receive crypto from a self-hosted wallet, Coinbase will be required to collect, verify, and report information on the self-hosted wallet before the transfer is allowed.

There is no precedence for this kind of surveillance regime. If the EU required your bank to report all of its customer’s transactions anytime they were involved in a transaction over 1,000 euros, or to report non-customer’s private information any time a customer interacted with them, the banks would push back. That’s what we are doing now.

If this concerns you, you can contact your Member of the European Parliament by visiting this site."

Valaki tudja, hogy mit jelent pontosan az, hogy “travel rule eligible”? Mármint értelmezni tudja-e valaki, nem fordításra van szükségem

"They were the only species to offer true resistance to the Borg." – Seven of Nine