AAnti Money Laundering Read More 3 minute read PayTechTalk Top5 – 2018: The most popular podcasts of 2018byPayTechLaw.com29. December 2018 1 share 0 0 1 0 0 0 No comments As already hinted at in my last post: after we presented the PayTechLaw Top10, i.e. the ten blog… Read More
AAnti Money Laundering Read More 5 minute read PayTechLaw Top10 – The most clicked-on blog entries of 2018byPayTechLaw.com27. December 2018No comments We have finally digested the roast, scoffed all the tasty biscuits and properly disposed of the wrapping paper… Read More
PPayment Read More 1 minute read PayTechTalk 32 – Payment Account and Co. | The “old” Payment Accounts Act. What applies from 31 October 2018?byDr. Florian Lörsch29. November 2018No comments The Payment Accounts Act is an “old” law dating from April 2016 but it is going to be… Read More
PPodcast Read More 3 minute read PayTechTalk 31 – Paymentandbanking and PayTechLaw discuss the “Bitcoin decision”byFrank Müller25. October 20182 comments Last week I gave you an update on the Bitcoin decision. Let’s recap. On 25th November 2018 the… Read More
BBitcoin & Co. Read More 6 minute read „Bitcoin decision“: trading Bitcoin is not a crime – the end of crypto regulation?byFrank Müller16. October 2018No comments In its “Bitcoin decision” of 25 September 2018, the Berlin Court of Appeal (case no.: (4) 161 Ss… Read More
AAnti Money Laundering Read More 7 minute read Virtual currencies deciphered (2) – Identity crisis: VC versus e-moneybyDr. Hugo Godschalk21. August 2018No comments In my last blog post “Virtual currencies deciphered (1): the new legal definition and AMLD5” I discussed the… Read More
AAnti Money Laundering Read More 10 minute read Virtual currencies deciphered (1) – the new legal definition and AMLD5byDr. Hugo Godschalk10. July 2018 1 share 0 0 1 0 0 0 No comments It is not only the Prussians who are quick to shoot, but the European Commission, too. To put… Read More
AAnti Money Laundering Read More 2 minute read AML5 update: 5th Anti Money Laundering Directive adoptedbyDr. Matthäus Schindele3. July 2018No comments 5th Anti Money Laundering Directive (AML5) tightens requirements for anonymous e-money and makes cryptocurrency platforms and wallet providers… Read More
TTax Bitcoin and other cryptocurrencies (5): exchange of informationbyDr. Steffen Rapp9. May 2018No comments The example of US tax authorities and Coinbase, which I already mentioned in part 2 of my entry… Read More
PPodcast Read More 2 minute read PayTechTalk 20 goes to Hollywood – Will ICOs disrupt the Dream Factory?byFrank Müller5. April 2018No comments In last week’s episode of PayTechTalk, Nitish Kannan, CEO and co-founder of Circle Plus Payments, told us about… Read More