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

Virtual Currency

5 posts
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
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On 16 August 2019 the German Federal Financial Supervisory Authority (BaFin) published a new guidance note regarding crypto…
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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
  • No comments
Is Libra e-money or rather a virtual currency? Since Libra is based on blockchain technology, it would stand…
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AAnti Money Laundering
VC versus E-Geld | PayTechLaw
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  • 7 minute read

Virtual currencies deciphered (2) – Identity crisis: VC versus e-money

  • byDr. Hugo Godschalk
  • 21. August 2018
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In my last blog post “Virtual currencies deciphered (1): the new legal definition and AMLD5” I discussed the…
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TTax
Kryptowährungen | cryptocurrencies | PayTechLaw
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  • 4 minute read

Happy New Tax Year – with Bitcoin and other cryptocurrencies (2)

  • byDr. Steffen Rapp
  • 18. January 2018
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Still income tax As already mentioned in part 1 of my article on the Taxation of Bitcoin, there are numerous…
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FFinTech
Bitcoins and Bitcoin | PayTechLaw
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  • 4 minute read

Happy New Tax Year – with Bitcoin and other cryptocurrencies (1)

  • byDr. Steffen Rapp
  • 11. January 2018
  • No comments
Part 1 – Bitcoin and the German income tax Incredible price gains, a low interest rate policy and…
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Newsticker
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
  • Opinion of the EBA on its technical advice on the review of Directive (EU) 2015/2366 on payment services in the internal market (PSD2)
  • European Council and Parliament reach agreement on Digital Operational Resilience Act ‘DORA’
  • European Parliament & Council published Regulation (EU) 2022/858 on a pilot regime for DLT based market infrastructures published
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