FFinTech Read More 7 minute read Digital Euro – No Full Anonymity. Why Not?byDr. Hugo Godschalk15. February 2024 A contribution to the hearing in the Finance Committee of the German Bundestag on the digital euro on… 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 2018 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 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 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 2018 5th Anti Money Laundering Directive (AML5) tightens requirements for anonymous e-money and makes cryptocurrency platforms and wallet providers… Read More