Logótipo oficial do MASTR MASTR
Menu
Ler a publicação

Política e conflitos de interesses

Bitcoin: Web3 culture · 10 Nov 2025

· The EU is introducing a 10 000 EUR cash limit for commercial transactions · This is not a full cash ban · The 2027 AML rules add KYC for regulated crypto service providers · But there is NO rule requiring ID for every single #Bitcoin or…

Original no X ↗

As publicações originais estão em inglês. A navegação está disponível em sete idiomas.

01

Original no X ↗

I’m seeing garbage news trending again from low-effort US accounts about EU regulations;

Here are the facts:

· The EU is introducing a 10 000 EUR cash limit for commercial transactions
· This is not a full cash ban
· The 2027 AML rules add KYC for regulated crypto service providers
· But there is NO rule requiring ID for every single #Bitcoin or #Crypto transaction

Sources
EU cash limit: https://t.co/X9rFiv6eeS

EU AMLR / crypto rules: https://t.co/1Ebtq9XwHx

What this means in reality:
· If you rely on CEXs, you’ll face strict KYC in 2027 (nothing new)
· If you use DEXs + self-custody, there is still no ID check, as long as you don’t on/off-ramp through regulated entities
· Peer-to-peer transfers remain technically unrestricted

Bottom line: “EU bans cash + ID for EVERY Bitcoin tx” is simply false.

Less panic, more facts.

Just stay decentralised. Like it was meant to be.

And to the slop accounts out there and X that pushes fake news two-thirds of the time. Fuck you.

by $MASTR

02

Original no X ↗

It’s important to question everything here.

The biggest danger isn’t regulation but the centralised entities inside crypto. Stay CEX-less and keep your hands clean and everything is fine.

The crap circulating on this platform is barely tolerable. Probably because the average X user can hardly read more than two sentences.

I’m not pro-regulation, but giants like #Binance and billionaires who do whatever they want should absolutely have to prove where their money comes from.

Investigações relacionadas

MASTR

Apoiar a investigação independente

As investigações, as provas originais e os guias são de acesso livre. Os donativos voluntários ajudam a financiar a investigação e a manter disponíveis as ferramentas MASTR.

Abrir carteira