Tag: Money laundering

Blockchain Gaming and the French Jonum Law in the light of the EU MiCAR Regulation On itmedialaw.com, I don't normally report often on legal developments ...

As an experienced lawyer for IT and media law, I regularly handle cases of invoice fraud and misdirected bank transfers. In this detailed blog post, ...

The new EU Markets in Crypto-Assets Regulation (MiCAR) was published in the Official Journal of the European Union on June 9, 2023 and entered into ...

The Financial Market Digitization Act (FinmadiG) marks a turning point in the regulation of digital financial markets in Germany. It is a response to the ...

With today's publication of the Future Financing Act in the Federal Law Gazette, Germany is entering a new era of corporate financing. This law, which ...

In a recently published LinkedIn post, it was announced that the interface between smart contracts, decentralized financial systems (DeFi) and artificial intelligence (AI) will be ...

As a rule, I do not publish notifications from BaFin, which reach me daily via e-mail. However, since I also advise or have advised blockchain ...

The final draft of MICAR (Markets in Crypto Assets Regulation) is now available and marks a significant step in the regulation of crypto asset markets. ...

Blockchain technology has attracted a lot of attention in recent years, especially with the introduction of Bitcoin as a digital currency and NFTs as digital ...

Introduction: Blockchain and computer games - what do they have to do with each other? The use of blockchain technology in computer games is a ...

Introduction: why T&Cs, regulation & compliance are important in the blockchain and computer gaming space. Entering new technologies and industries always carries the risk of ...

What is BaFin? BaFin is the Federal Financial Supervisory Authority and is the German supervisory authority for credit institutions, insurance companies, financial service providers and ...

Introduction The digitization of larger sectors encounters organizational, technical and legal problems. The potential applications of blockchain technology offer a unified solution in almost all ...

Introduction In Germany, startups still try to finance themselves in the classic way: Business Angel, capital from Friends & Family, a lot of work and ...

Currently, fraudsters under the name "Organization Transparency Register e.V." are sending out E-mails in which recipients are informed of the obligation to notify the transparency ...

The Transparency Register is an electronic register designed to provide information on the beneficial owners of companies. In concrete terms, the aim is to prevent ...

The topic of keyselling is diverse and also peppered with countless false (legal) information. In addition, some law firms, which currently represent publishers and software ...