What is the official ID of this bill?
The official print number for this legislation is PROJEKT USTAWY 2530.
New rules for the crypto market: better security and protection for your money
The act introduces clear rules for the crypto-asset market in Poland, significantly increasing safety for retail investors. The new regulations protect client funds and digital savings from being seized if a crypto exchange goes bankrupt and allow authorities to quickly block fraudulent websites.
Key points
Bankruptcy protection: Your funds and crypto-assets held on an exchange cannot be seized to pay off the exchange's debts if it goes bankrupt.
Blocking scams: The Polish Financial Supervision Authority (KNF) can block suspicious accounts and run a register of illegal websites, which internet providers must block within 48 hours.
Professional service: Employees of crypto companies must have verified financial knowledge to provide reliable and safe advice to clients.
Strict professional secrecy: Information about your crypto-assets, transactions, and account balances is protected and can only be shared with authorized state services under specific conditions.
Severe penalties: Operating without a license or providing false information in official crypto documents can lead to massive fines and prison time.
Status:
Vetoed
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