{"id":6793,"date":"2025-01-01T19:46:47","date_gmt":"2025-01-01T18:46:47","guid":{"rendered":"https:\/\/atb.law\/?p=6793"},"modified":"2025-01-01T19:46:48","modified_gmt":"2025-01-01T18:46:48","slug":"eu-anti-money-laundering-package-stricter-rules-for-crypto-investments-from-2025","status":"publish","type":"post","link":"https:\/\/atb.law\/en\/eu-geldwaeschepaket-verschaerfte-regeln-fuer-krypto-investments-ab-2025\/","title":{"rendered":"Proof of origin of funds and wire transfer regulation"},"content":{"rendered":"<p class=\"wp-block-paragraph\">01.01.2025<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"page-was-die-neuen-regeln-fur-bitcoin-und-co-fur-anleger-bedeuten\">What the new rules for Bitcoin and Co mean for investors<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">In the fight against money laundering, the European Union has created new regulations that came into force at the end of 2024. Crypto exchanges must verify the identity of the sender and recipient of cryptocurrencies as well as the origin of the assets. Further information at on <a href=\"https:\/\/mittelherkunft.jetzt\/\">https:\/\/mittelherkunft.jetzt\/<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/atb.law\/en\/anela-bloech\/\">Anela Bl\u00f6ch<\/a> and <a href=\"https:\/\/atb.law\/en\/roman-taudes\/\">Roman Taudes<\/a> are available for individual consultation by email: <a href=\"mailto:office@atb.law\">office@atb.law<\/a> or by phone at <a href=\"tel:004313912345\">01 3912345<\/a> available.   <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>","protected":false},"excerpt":{"rendered":"<p>01.01.2025 Was die neuen Regeln f\u00fcr Bitcoin und Co f\u00fcr Anleger bedeuten Im Kampf gegen Geldw\u00e4sche hat die Europ\u00e4ische Union neue Vorgaben geschaffen, die Ende 2024 in Kraft getreten sind. Kryptob\u00f6rsen m\u00fcssen die Identit\u00e4t des Absenders und Empf\u00e4ngers von Kryptow\u00e4hrungen sowie die Herkunft der Verm\u00f6genswerte pr\u00fcfen. Weitere Informationen auf auf https:\/\/mittelherkunft.jetzt\/ Anela Bl\u00f6ch und Roman [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":4191,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6793","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-alle"],"acf":[],"post-kategorie":null,"_post-kategorie":null,"post-kurzbeschreibung":null,"_post-kurzbeschreibung":null,"post-beitragsbild":null,"_post-beitragsbild":null,"post-author_post-author-name":null,"_post-author_post-author-name":null,"post-author_post-author-foto":null,"_post-author_post-author-foto":null,"post-author":null,"_post-author":null,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EU-Geldw\u00e4schepaket: Neue Pflichten f\u00fcr Krypto-Anleger 2025<\/title>\n<meta name=\"description\" content=\"Ab Ende 2024 gelten neue EU-Geldw\u00e4scherichtlinien f\u00fcr Krypto-Assets. Erfahren Sie, welche Nachweispflichten auf Anleger und Dienstleister zukommen.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/atb.law\/en\/eu-anti-money-laundering-package-stricter-rules-for-crypto-investments-from-2025\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU-Geldw\u00e4schepaket: Neue Pflichten f\u00fcr Krypto-Anleger 2025\" \/>\n<meta property=\"og:description\" content=\"Ab Ende 2024 gelten neue EU-Geldw\u00e4scherichtlinien f\u00fcr Krypto-Assets. Erfahren Sie, welche Nachweispflichten auf Anleger und Dienstleister zukommen.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/atb.law\/en\/eu-anti-money-laundering-package-stricter-rules-for-crypto-investments-from-2025\/\" \/>\n<meta property=\"og:site_name\" content=\"ATB.LAW\" \/>\n<meta property=\"article:published_time\" content=\"2025-01-01T18:46:47+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-01-01T18:46:48+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/atb.law\/wp-content\/uploads\/2024\/05\/gastbeitrag_standard_var.png\" \/>\n\t<meta property=\"og:image:width\" content=\"400\" \/>\n\t<meta property=\"og:image:height\" content=\"400\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Roman Taudes\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Roman Taudes\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/atb.law\\\/eu-geldwaeschepaket-verschaerfte-regeln-fuer-krypto-investments-ab-2025\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/atb.law\\\/eu-geldwaeschepaket-verschaerfte-regeln-fuer-krypto-investments-ab-2025\\\/\"},\"author\":{\"name\":\"Roman Taudes\",\"@id\":\"https:\\\/\\\/atb.law\\\/#\\\/schema\\\/person\\\/0f07de780e5128505763ad727bb29723\"},\"headline\":\"Mittelherkunftsnachweis und Geldtransferverordnung\",\"datePublished\":\"2025-01-01T18:46:47+00:00\",\"dateModified\":\"2025-01-01T18:46:48+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/atb.law\\\/eu-geldwaeschepaket-verschaerfte-regeln-fuer-krypto-investments-ab-2025\\\/\"},\"wordCount\":87,\"publisher\":{\"@id\":\"https:\\\/\\\/atb.law\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/atb.law\\\/eu-geldwaeschepaket-verschaerfte-regeln-fuer-krypto-investments-ab-2025\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/atb.law\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/gastbeitrag_standard_var.png\",\"articleSection\":[\"Alle\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/atb.law\\\/eu-geldwaeschepaket-verschaerfte-regeln-fuer-krypto-investments-ab-2025\\\/\",\"url\":\"https:\\\/\\\/atb.law\\\/eu-geldwaeschepaket-verschaerfte-regeln-fuer-krypto-investments-ab-2025\\\/\",\"name\":\"EU-Geldw\u00e4schepaket: Neue Pflichten f\u00fcr Krypto-Anleger 2025\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/atb.law\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/atb.law\\\/eu-geldwaeschepaket-verschaerfte-regeln-fuer-krypto-investments-ab-2025\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/atb.law\\\/eu-geldwaeschepaket-verschaerfte-regeln-fuer-krypto-investments-ab-2025\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/atb.law\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/gastbeitrag_standard_var.png\",\"datePublished\":\"2025-01-01T18:46:47+00:00\",\"dateModified\":\"2025-01-01T18:46:48+00:00\",\"description\":\"Ab Ende 2024 gelten neue EU-Geldw\u00e4scherichtlinien f\u00fcr Krypto-Assets. 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