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They will also be virtual but the damage to the economy and the fight against money laundering, organized crime and international terrorism are real.In 2014, the Financial Action Task Force Group(Gafi-Fatf), the independent intergovernmental body that develops and promotes policies aimed at protecting the global financial system against money laundering, terrorist financing and the proliferation […]

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According to the will of the EU Commission, crypto wallets without registration are to be banned. This is to prevent money laundering.,The EU Commission has presented a package of measures to prevent money laundering and terrorist financing, which includes regulations for crypto currencies such as Bitcoin, Ethereum or Ripple. The transfers should be completely traceable, […]

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The regulatory package now presented by the EU Commission to combat money laundering can contribute to clear regulations and guidelines for the whole of Europe. The German Trade Association (HDE) therefore rates the suggestions as positive in principle. The reallocation of the legal basis as an EU regulation that applies directly across Europe and the […]

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