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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
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    • Crypto & Digitisation
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Browsing Tag

Bitcoin

18 posts
RRegulatory
Crypto-Asset White paper under MiCAR | Tamari Asatiani and Alireza Siadat from Annerton | Cover picture: Adobe Stock/lanarusfoto
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  • 3 minute read

Crypto-Asset White Paper under MiCAR

  • byTamari Asatiani,Alireza Siadat
  • 21. December 2022
  • No comments
PDF format: Crypto-Asset White Paper under MiCAR   General white paper requirement   The issuers of crypto- assets…
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BBitcoin & Co.
Video | Impact Ukraine war on Bitcoin & Crypto Assets by Frankfurt School Blockchain Center
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  • 2 minute read

Video | Panel: Impact of the Situation in Ukraine on Bitcoin and Crypto Assets

  • byAlireza Siadat
  • 25. March 2022
  • No comments
Impact of the Ukraine War on Bitcoin & Crypto Assets On 23 March 2022, the Frankfurt School Blockchain…
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PPodcast
PayTechTalk 68 | PayTechLaw |
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  • 1 minute read

PayTechTalk#68 – Bitcoin, DeFi, AMLD6 & MiCAR

  • byAlireza Siadat
  • 21. September 2021
  • No comments
In this English-language episode of PayTechTalk, Annerton partner & PayTechTalk host Alireza Siadat has an international guest in…
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TTax
Draft BMF letter on the income tax treat-ment of cryptocurrencies and tokens | PayTechLaw | Aboltin
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  • 4 minute read

Bitcoin & Co.: Draft BMF letter on the in-come tax treatment of cryptocurrencies and tokens – Part (1)

  • byAnh-Vu Tran,Dr. Steffen Rapp
  • 29. June 2021
  • No comments
Initial Situation For some years now, Steffen has been reporting on the tax treatment of cryptocurrencies in his…
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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
  • No comments
Background In part 1 and part 6 of my posts on the taxation of cryptocurrencies, I looked into…
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BBitcoin & Co.
Bitcoins in der Bilanz | Bitcoin on the balance sheet | PayTechLaw
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  • 4 minute read

Bitcoin and other cryptocurrencies (7): Bitcoin on the balance sheet and in the annual accounts

  • byDr. Steffen Rapp
  • 11. June 2019
  • No comments
For businesses who voluntarily or as required by law (have to) prepare annual accounts, the question arises as…
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TTax
Wertverluste bei Kryptowaehrungen | Losses in value of cryptocurrencies | PayTechLaw
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  • 4 minute read

Bitcoin and other cryptocurrencies (6): Losses in value of cryptocurrencies. What to do from a tax perspective?

  • byDr. Steffen Rapp
  • 12. March 2019
  • No comments
The new year has only just entered its third quarter and looking at the price development of Bitcoin…
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AAnti Money Laundering
PayTechTalk Top5 - 2018 | PayTechLaw
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  • 3 minute read

PayTechTalk Top5 – 2018: The most popular podcasts of 2018

  • byIsabella Fröhlich
  • 29. December 2018
  • No comments
As already hinted at in my last post: after we presented the PayTechLaw Top10, i.e. the ten blog…
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PPodcast
PayTechTalk 31 | Bitcoin Urteil | paymentandbanking | PayTechLaw
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  • 3 minute read

PayTechTalk 31 – Paymentandbanking and PayTechLaw discuss the “Bitcoin decision”

  • byFrank Müller
  • 25. October 2018
  • 2 comments
Last week I gave you an update on the Bitcoin decision. Let’s recap. On 25th November 2018 the…
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BBitcoin & Co.
Bitcoin-Urteil | Bitcoin decision | PayTechLaw
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  • 6 minute read

„Bitcoin decision“: trading Bitcoin is not a crime – the end of crypto regulation?

  • byFrank Müller
  • 16. October 2018
  • No comments
In its “Bitcoin decision” of 25 September 2018, the Berlin Court of Appeal (case no.: (4) 161 Ss…
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Newsticker
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
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Featured
  • DeFi vs. CeFi #6 – BaFin’s publication on NFTs & BaFin vs. Uniswap
    • 20. March 2023
    • byAlireza Siadat
  • DeFi vs. CeFi #5 – Self-Sovereign-Identity SSI
    • 15. February 2023
    • byAlireza Siadat
  • PSD3 is getting closer – Results of the PSD2 Review Study
    • 14. February 2023
    • byChristian Walz
  • ESMA Consultation Paper: Guidelines on funds’ names using ESG or sustainability-related terms
    • 7. February 2023
    • byDr. Anna L. Izzo-Wagner,Anh-Vu Tran,Maximilian Agthe
  • New Regulation on the Supervision of Shareholdings and its impact on practice
    • 30. January 2023
    • byJana Terpetschnig
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