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EU expands Belarus crypto ownership ban to all MiCA service providers

Created at 24 Jul · 8:16 AM1 source↑ Market-relevant
IN SHORT

The European Union will prohibit Belarusian nationals and residents from owning or controlling crypto service providers regulated under the Markets in Crypto-Assets (MiCA) framework starting August 25. This expands existing sanctions related to Belarus's involvement in Russia's war against Ukraine.

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Key Numbers

Aug. 25date for expanded crypto ownership ban
July 24date decision enters into force
July 1end of MiCA transition period
21stsanctions package against Russia
14crypto-related service platforms outside the bloc targeted

Who's Involved

European Union
expanded sanctions against Belarus and Russia
Belarusian nationals and residents
prohibited from owning or controlling EU crypto service providers
HTX
denied wrongdoing regarding sanctions support allegations

↳ Why This Matters

The EU's expanded sanctions on crypto ownership by Belarusian nationals and residents aim to further isolate Belarus and disrupt financial networks potentially used to circumvent international sanctions, particularly those related to the conflict in Ukraine. This action signals a tightening regulatory environment for crypto services operating within the EU and those with ties to sanctioned jurisdi

Key facts

  • EU will ban Belarusian nationals and residents from owning or managing crypto exchanges and other MiCA-regulated service providers from August 25.
  • The measure is part of the EU's sanctions framework targeting Belarus for its involvement in Russia's war against Ukraine.
  • This expands a previous restriction that only applied to crypto wallet, account, or custody services.
  • The decision enters into force on July 24, with the expanded crypto provision applicable from August 25.
  • The EU also extended transaction bans to 14 crypto-related platforms outside the bloc as part of its 21st sanctions package against Russia.

The European Union has decided to broaden its sanctions against Belarus by prohibiting Belarusian nationals and residents from owning, controlling, or managing any crypto service providers regulated under the Markets in Crypto-Assets (MiCA) framework. This expanded restriction, effective August 25, builds upon existing measures targeting Belarus for its complicity in Russia's war against Ukraine.

The decision, adopted on Thursday, amends the EU's sanctions framework and specifically targets entities providing services beyond just crypto wallets, accounts, or custody. Under the new rules, Belarusian individuals and residents are barred from holding ownership stakes or positions on the governing bodies of EU-based crypto firms offering services such as trading platforms, order execution, asset transfers, or investment advice.

This move follows the conclusion of MiCA's transition period on July 1, after which unauthorized crypto companies were required to cease operations. The EU's increased scrutiny on crypto platforms is part of a wider effort to prevent Russia from evading sanctions. In its 21st sanctions package against Russia, the EU also extended transaction bans to 14 crypto-related service platforms located outside the bloc and established a mechanism to penalize any foreign crypto provider aiding Russia in sanctions evasion.

Frequently asked questions

MiCA is a comprehensive regulatory framework established by the European Union to govern crypto-assets and crypto service providers, aiming to harmonize rules across member states and enhance investor protection and market integrity.

The EU is expanding sanctions against Belarus due to its involvement in Russia's war against Ukraine, aiming to increase pressure on the Belarusian regime.

The ban now covers all crypto-asset services defined under MiCA, including operating trading platforms, exchanging crypto assets, executing orders, providing transfers, offering investment advice, and portfolio management.

What Happens Next

01Belarusian nationals and residents must divest ownership or control of EU-based MiCA-regulated crypto service providers by August 25.
02Crypto companies must ensure compliance with the expanded sanctions to avoid enforcement actions.
03The EU will continue to monitor and potentially expand sanctions against entities aiding Russia's evasion.

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Cadence

How It Developed

The EU adopted a Council Decision to amend its sanctions framework targeting Belarus.
The decision prohibits Belarusian nationals and residents from owning or controlling crypto service providers regulated under MiCA.
This expanded restriction applies from August 25, building on an existing ban for wallet, account, and custody services.
The sanctions expansion follows the end of MiCA's transition period on July 1.
The EU also extended transaction bans to 14 crypto-related platforms outside the bloc as part of its 21st sanctions package against Russia.
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Sources

T1
EU widens Belarus ownership ban to all crypto service providers The EU will bar Belarusian nationals and residents from owning, controlling or managing exchanges and other MiCA-regulated crypto firms from Aug. 25.Cointelegraph

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