Checking the Origin of Digital Assets

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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

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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

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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

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

Bitpanda’s Series A Raised $52 Million

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Although cryptocurrency trading is becoming increasingly popular, it is not traditional players from the financial industry that are leading the way in this area,...

Actively Managed Structured Products for Professional Investors

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Because of different requirements, professional investors can only make limited use of the same financial infrastructure that is used by private investors. A forerunner...

Passive and Active Structured Retail Products

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Due to the friendly regulatory landscape, Switzerland in particular has seen the development of a market for both passively-structured and actively-managed crypto products for...

Regulated Crypto Funds

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Long gone are the days when cryptocurrencies only attracted the interest of private investors. Although the field of digital assets remains uncharted territory for...

Marketplace for Security Tokens and Digital Assets

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Digital asset trading presents many challenges to interested parties, some of which are technical and some regulatory in nature. This is not only true...

The Custody of Crypto Assets

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When thinking about investing in crypto assets, investors should not only keep an eye on the actual buying process. The custody of the assets...
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