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Tax Implications of Digital Assets in Germany and Austria

This article is the first part of an analysis on the differences in tax implications of digital assets and cryptocurrencies in the German-speaking countries....

Tax Implications of Digital Assets in Switzerland and Liechtenstein

This article is the first part of an analysis on the differences in tax implications of digital assets and cryptocurrencies in the German-speaking countries....

Bitcoin as a Payment Coin

What is the difference between Bitcoin as a means of payment and Bitcoin as a speculative object from a tax perspective? And how is...

Tax Impacts on Investors Investing in Digital Assets in the DACHLI Region

This article outlines the tax impacts of investing in digital assets for investors in the DACHLI region. Through a series of further articles, we...

Checking the Origin of Digital Assets

If a customer declares the origin of their assets as “Crypto Investments” or wants to directly bring in digital assets, such a transaction constitutes...

Money Laundering and Terrorist Financing Risks

In the area of digital assets, there are increased risks for companies. This article will take a closer look at risks related to money...

Applicability of Money Laundering Regulations

Anti-money laundering provisions must be implemented in the area of digital assets in basically the same way as for fiat money, both at EU/EEA...

Complying with AML Laws for Investments in Digital Assets

The following report by Dr Karin Lorez of Scale Compliance GmbH discusses the two most important directives affecting companies in Europe that deal with...