News & Analysis as of October 18, 2024

Financial Regulatory Agencies

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FinmadiG und KMAG – Umsetzung der europäischen Krypto-Finanzmarktregulierung in Deutschland

McDermott Will & Emery on 1/29/2024

Der deutsche Gesetzgeber hat auf die Vereinheitlichung der europäischen Finanzmarktvorschriften geantwortet: Im Oktober 2023 hat das Bundesministerium der Finanzen den Referentenentwurf für das Gesetz über die Digitalisierung...more

Blockchain Game Developers and FinCEN: When are State Money Transmission Laws Applicable?

Sheppard Mullin Richter & Hampton LLP on 10/4/2022

The rising prevalence of crypto and virtual currencies has invited the scrutiny of several regulatory bodies who continue to grapple with the unique challenges posed by blockchain technology, FinCEN being one prime example....more

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Cryptocurrency › Money Laundering › Financial Regulatory Agencies

FinmadiG und KMAG – Umsetzung der europäischen Krypto-Finanzmarktregulierung in Deutschland

Blockchain Game Developers and FinCEN: When are State Money Transmission Laws Applicable?

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