Virtual currencies deciphered (2) – Identity crisis: VC versus e-money
In my last blog post “Virtual currencies deciphered (1): the new legal definition and AMLD5” I discussed the…
Virtual currencies deciphered (1) – the new legal definition and AMLD5
It is not only the Prussians who are quick to shoot, but the European Commission, too. To put…
AML5 update: 5th Anti Money Laundering Directive adopted
5th Anti Money Laundering Directive (AML5) tightens requirements for anonymous e-money and makes cryptocurrency platforms and wallet providers…