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PAYMENT.TECHNOLOGY.LAW.
  • Topics
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    • Crypto & digitisation
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Browsing Tag

virtuelle Währungen

3 posts
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
In my last blog post “Virtual currencies deciphered (1): the new legal definition and AMLD5” I discussed the…
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AAnti Money Laundering
Virtuelle Währungen entschlüsselt: Die neue Legaldefinition & 5AMLD | PayTechLaw
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  • 10 minute read

Virtual currencies deciphered (1) – the new legal definition and AMLD5

  • byDr. Hugo Godschalk
  • 10. July 2018
  • 1 share
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It is not only the Prussians who are quick to shoot, but the European Commission, too. To put…
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AAnti Money Laundering
AML5-Update | PayTechLaw
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  • 2 minute read

AML5 update: 5th Anti Money Laundering Directive adopted

  • byDr. Matthäus Schindele
  • 3. July 2018
5th Anti Money Laundering Directive (AML5) tightens requirements for anonymous e-money and makes cryptocurrency platforms and wallet providers…
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