Crypto Compliance Tools – a Growth Industry?

The EU Commission recognised back in October 2015 (regarding virtual currencies) that “Law Enforcement Agencies (LEAs) are often lagging behind when tackling criminal activities supported by "advanced" technologies.” They suggested to provide grant funding (up to EUR5m) to...

EU to Regulate Cryptocurrency Exchanges

EU Commission to push forward implementation of 4th Anti-Money Laundering Directive (4AMLD). EU Commission has also tabled amendments to 4AMLD to regulate all cryptocurrency exchanges in EU.Also mentioned they will look into whether to regulate exchanges...

Far Right-Driven European Parliament Motion on Controlling Digital Currencies Updated

A European Parliament motion calling for a resolution controlling virtual currencies such as bitcoin has this week been updated. In November, the motion was first brought by three MEPs from France's National Front party, Sophie Montel, Florian Philippot...

EU Ministers Jittering over Bitcoin After Paris Attacks

European Union member states plan to "crackdown" on digital currencies, anonymous payments and pre-paid cards in effort to combat terrorism financing in the wake of the Paris attacks, according to a draft memo shown to...

European Court of Justice rules that Bitcoin is VAT exempt.

Following the appeal of David Hedqvist against the decision of the Swedish Tax Authority (Skatterverket) to tax Bitcoin transactions, the European Court of Justice (ECJ) have ruled that such transactions should be; "exempt from VAT...

Poland Ministry of Finance Calls for EU-Level Bitcoin Regulation

Poland’s Ministry of Finance has stated that digital currencies, due to their cross-border characteristics, should be regulated at the EU level and that the Polish Government would not create own regulation.. The opinion was written...

Regulatory Update – USA, EU and Spain

https://www.youtube.com/watch?v=BMXVrfCZjXg