News & Articles
NEW ANTI-MONEY LAUNDERING PACKAGE FROM THE EU – A PARADIGM SHIFT IN THE FIGHT AGAINST MONEY LAUNDERING
The Commission has proposed a significant expansion of anti-money laundering regulation in the EU. The proposal aims to extend the scope of companies operating with crypto-assets and expand the money transfer regulation to include transfers involving cryptocurrencies...
“Markets in Crypto Assets” – From the Wild West to a Seat at the Table
Since the invention of bitcoin in 2008, the market for cryptocurrencies has existed in a lawless vacuum, where the established financial sector has passively followed the market from the sidelines, and the disruptive cryptocurrency companies have self-regulated to...
The ultimate guide to Bitcoin taxation
Have you bought or are you considering buying bitcoin or other cryptocurrency? And are you unsure of the rules regarding taxation? If the answer is yes, you are not alone. There are many reasons to be in doubt about the rules regarding the taxation of cryptocurrency –...