Good-bye to Virtual Currencies – The New EU Anti-Money-Laundering Regulation will regulate Crypto Assets
In 2018, the first first piece of codified regulation regarding blockchain and DLT units was introduced in the European Union with the creation of the so-called fifth Anti-Money-Laundering Directive. Since then, virtual currencies are defined by the European AML regulation as a digital representation of value that is not issued or guaranteed by a central […]
Seminar on Anti-Money-Laundering Regulation and Virtual Currencies
On 30th September 2019 Lutz Auffenberg, LL.M. will inform about the regulatory obligations of BaFin-regulated institutions and possible pitfalls regarding virtual currecnies and crypto assets in a daytime seminar of Forum Institut für Management GmbH in Jumeirah Hotel in Frankfurt on Main. Next to the current state of regulation on basis of the EU’s fourth […]
