this claim is mostly new, stemming from the eu's 2023-2024 aml package finalized in april 2024, which limits anonymous cash payments to €10,000 (traceable id checks required above that; no outright ban but effectively restricts large untraced cash) and mandates kyc for all crypto via casas from late 2024—no €3,000 cash threshold universally applies, though some enhanced due diligence kicks in lower. 1. eu council agreement (jan 2024): provisional deal caps anonymous cash at €10k and extends travel rule to crypto. https://www.consilium.europa.eu/en/press/press-releases/2024/01/18/anti-money-laundering-council-and-parliament-strike-deal-on-stricter-rules/ 2. coindesk on crypto due diligence (jan 2024): full kyc for crypto transfers ≥€1,000, stricter for self-custody.

EU Provisionally Agrees Tough Crypto Due Diligence Measures to Combat Money Laundering

Crypto firms have to do checks on transactions of 1000 euro or more, and the framework adds measures to mitigate risks in transfers with self-hoste...

3. reuters on aml rules (jan 2024): bans anonymous crypto payments and limits high-value cash. https://www.reuters.com/markets/currencies/eu-agrees-stricter-rules-combat-moneylaundering-capture-cryptoassets-2024-01-18/ original post: View quoted note →

Hi @calle, FYI, I always try to cross-check two or three different sources before posting on Nostr.

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