PayTechTalk 54 – Blockchain and crypto regulation from the UK and the German perspective
In today’s episode of PayTechTalk, I talk to crypto and Blockchain experts James Burnie (gunnercooke) and Alireza Siadat…
101 on how to distinguish between crypto assets and e-money
Crypto assets and e-money are very similar. Both are usually issued by private entities and serve as a…
The Lion King at Money20/20 Asia in Singapore
Singapore – Lion City (of Money20/20 Asia) Singapore counts as one of the regions with a thriving FinTech…
Regulators mount up – BaFin provides further guidance on ICOs
It was a clear black night, a clear white moon BaFin is on the streets, trying to consume…
Proposal for a fifth AML Directive – Impacts on the E-money Business
If the “killer” provision of Article 12 of 5AMLD will come into force, it will massively impact the European e-money business. No thresholds and full KYC.
KYC – Another Use Case of Blockchain?
Introduction There are many ongoing discussions on the capabilities of blockchain technology, e.g. how network security could be…