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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
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Browsing Category

Bitcoin & Co.

41 posts
BBitcoin & Co.
PayTechLaw | MiCAR | AdobeStock | NicoElNino
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  • 3 minute read

MiCAR – Europe-wide regulation of the crypto space

  • byDr. Matthäus Schindele
  • 11. February 2021
With the proposal for the “Markets in Crypto-Assets Regulation” (“MiCAR”) a uniform, Europe-wide regulation of crypto-assets is now…
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BBitcoin & Co.
crypto assets | e-money Kryptowerte | E-Geld | PayTechLaw | FinTechLawyers
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  • 3 minute read

101 on how to distinguish between crypto assets and e-money

  • byDr. Susanne Grohé
  • 14. July 2020
Crypto assets and e-money are very similar. Both are usually issued by private entities and serve as a…
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TTax
Besteuerung | Kryptowährungen | Bitcoin | taxation | PayTechLaw
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  • 5 minute read

Bitcoin & Co.: current caselaw regarding the taxation of profits from the purchase and sale of cryptocurrencies

  • byDr. Steffen Rapp
  • 2. June 2020
Background In part 1 and part 6 of my posts on the taxation of cryptocurrencies, I looked into…
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AAnti Money Laundering
PayTechTalk 46 | Kryptoverwahrgeschäft | PayTechLaw
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  • 3 minute read

PayTechTalk 46 – Crypto custody business: Amendments to the KWG in connection with the implementation of the fifth Anti-Money Laundering Directive

  • byFrank Müller
  • 5. December 2019
At first glance, the “Act implementing the Amending Directive of the fourth EU Anti-Money Laundering Directive” does not…
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BBitcoin & Co.
Krypto-Token | crypro tokens | PayTechLaw
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  • 4 minute read

Crypto tokens: BaFin provides details on administrative practice

  • byDr. Matthäus Schindele
  • 15. October 2019
On 16 August 2019 the German Federal Financial Supervisory Authority (BaFin) published a new guidance note regarding crypto…
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TTax
Libra und die Steuern | The tax treatment of Libra | PayTechLaw
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  • 3 minute read

The tax treatment of Libra: old wine in new barrels?

  • byDr. Steffen Rapp
  • 3. September 2019
What is the Libra cryptocurrency? Libra is a cryptocurrency which, like other cryptocurrencies, is based on a blockchain…
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BBitcoin & Co.
Ist Libra E-Geld? | Is Libra e-money? | PayTechLaw
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  • 7 minute read

Is Libra e-money?

  • byDr. Susanne Grohé
  • 13. August 2019
Is Libra e-money or rather a virtual currency? Since Libra is based on blockchain technology, it would stand…
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BBitcoin & Co.
Kryptowährung Libra | Libra cryptocurrency | PayTechLaw
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  • 6 minute read

The Libra cryptocurrency – a simple explanation

  • byDr. Susanne Grohé
  • 1. July 2019
…also for people who have so far not looked into blockchain… What is the Libra cryptocurrency? Facebook has…
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PPodcast
PayTechTalk 42 - Volkswirtschaftliche Implikationen von Libra | PayTechLaw
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  • 2 minute read

PayTechTalk 42 – Libra’s macroeconomic implications

  • byFrank Müller
  • 27. June 2019
It is safe to say that Facebook’s announcement of Libra, the world’s first stable crypto currency, has caused…
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BBitcoin & Co.
Kryptowerte | crypto values | PayTechLaw
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  • 5 minute read

Crypto values: new regulation for Bitcoin & co.

  • byDr. Matthäus Schindele
  • 19. June 2019
On 20 May 2019, the German Federal Ministry of Finance (BMF) presented its draft bill on the implementation…
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Transactions | PayTechLaw | TRX20
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