Exchanges can delist assets after enforcement pressure, stranding liquidity for holders.

The EU rule that applies the Travel Rule to crypto transfers, alongside MiCA.

The requirement that virtual-asset service providers pass originator and beneficiary information with transfers above a threshold.

VASPs exchange originator and beneficiary data when moving customer crypto above thresholds.

The amount above which originator and beneficiary data must travel with a crypto transfer, often EUR 1,000 or USD 3,000 by regime.