web3: EU expands crypto sanctions against Russia, allowing restrictions on transactions by country
Cryptonews
8h ago
Ai Focus
The EU expands crypto sanctions against Russia, adds restrictions on 14 new overseas crypto service platforms, and opens a legal pathway for country-level transaction restrictions.
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欧盟近日扩大了针对俄罗斯相关加密活动的制裁范围,新增14家海外加密服务平台进入限制名单,同时为按国家层面限制加密交易提供了法律依据。新措施还将俄罗斯和白俄罗斯对欧盟加密企业的持股、控制和管理限制,延伸到更多受 MiCA 监管的服务类型。

新增14家平台受限

欧盟理事会称,这轮制裁于7月23日通过,涉及格鲁吉亚、巴拿马、阿联酋、马绍尔群岛、吉尔吉斯斯坦和白俄罗斯等地的平台。欧盟运营商将被禁止与名单中的加密资产服务商开展相关交易。

国家层面禁令被纳入工具箱

更受关注的是,欧盟现在可以在认定某一第三国长期未能阻止相关平台帮助俄罗斯规避制裁时,直接限制与该国加密服务商的交易。也就是说,制裁对象不再只限于单个平台,欧盟未来还可把压力扩大到整个司法辖区。

对欧盟内加密企业的限制同步收紧

从8月25日起,俄罗斯和白俄罗斯国民及居民在欧盟加密企业中的持股、控制权和管理职位限制将进一步扩大,覆盖 MiCA 框架下的更多服务,包括加密咨询、资产组合管理和代客户转账等业务。欧盟还指出,MiCA 过渡期已结束,未获授权的服务商将难以继续提供相关服务。

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