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Compliance FS Blog: Kryptowertetransferverordnung – Ein Arbeitsentwurf des Bundesfinanzministeriums

Der Entwurf zur Kryptowertetransferverordnung bezieht sich auf Kryptowertedienstleister und soll basierend auf der Geldtransferverordnung das erhöhte Risiko der Geldwäsche sowie der Terrorismusfinanzierung aufgrund der Anonymität der Kryptowerte minimieren.

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Ullrich Hartmann

Ullrich Hartmann

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Frankfurt am Main

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Oliver Eis

Oliver Eis

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Frankfurt am Main

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