Magazine · Tag
#Anti-money laundering
- Law, taxes & practice · 13 min readBitcoin and the Transparency Register: Reporting Duties for CompaniesTransparency register, Austria's WiEReG and Swiss TJPG: what a bitcoin company must report, who counts as owner and why its bitcoin are not listed.
- Law, taxes & practice · 12 min readFATF Travel Rule: What Exchanges Must Store About YouThe travel rule explained: what data exchanges record for every bitcoin transfer, what applies above €1’000 for your own wallet and how long it is kept.