cryptocurrencies and blockchain european parliament europa.eu

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Cryptocurrencies and blockchain – European Parliament

https://www.europarl.europa.eu/cmsdata/150761/TAX3…

Cryptocurrencies and blockchain Legal context and implications for financial crime, money laundering and tax evasion … 3.3. Conclusion: a taxonomy and timeline of cryptocurrencies 49. EU REGULATORY FRAMEWORK 53. 4.1. Setting the scene: similar regulatory challenges in the fight against money laundering, … European Parliament and the Council …

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Cryptocurrencies and blockchain – op.europa.eu

https://op.europa.eu/en/publication-detail/…

Sep 06, 2018 · More and more regulators are worrying about criminals who are increasingly using cryptocurrencies for illegitimate activities like money laundering, terrorist financing and tax evasion. The problem is significant: even though the full scale of misuse of virtual currencies is unknown, its market value has been reported to exceed EUR 7 billion worldwide. This paper …

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https://www.europarl.europa.eu/RegData/etudes/STUD/…

acknowledged and the European Parliament is given prior notice and sent a copy. For citation purposes, the study should be referenced as: Prof. Dr. Houben, R., Snyers, A., Crypto -assets Key developments, regulatory concerns and responses , …

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Cryptocurrencies and blockchain regulation in the European …

https://ferrer-bonsoms.com/en/cryptocurrencies-and…

Absence of harmonizing official regulation in the EU Though the European Union (EU) has followed developments in cryptocurrency, it has not issued any official decision on legality, acceptance, or regulation. We are a legal firm specialized in Blockchain, cryptocurrencies, smart contracts and tokenization. There are some specific rules on money laundering and …

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European Parliament Votes On Cryptocurrencies | CryptoWarn

https://cryptowarn.com/news/european-parliament-votes-on-cryptocurrencies

Apr 20, 2018 · Now the European Parliament, the EU’s body that votes and passes its law, has decided to take a closer look at cryptocurrencies. MEPs gatehred to vote on Thursday and considering an agreement dating to December 2017 between the European Council and PEF. The parliament voted the move by 574 votes in favour as opposed to 13 against and 60 MEPs …

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Blockchain in the European Union: How the European …

https://www.openaccessgovernment.org/blockchain-in…

Jul 13, 2018 · A few months ago, the European Parliament stressed in the Anti Money Laundering Directive that cryptocurrencies are not just means of exchange but means of payment. This has significant tax and payment tracking implications.

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EU Parliament Approves Blockchain and Cryptocurrency Task …

https://www.the-blockchain.com/2016/05/30/eu

May 30, 2016 · The European Parliament, the legislative branch of the European Union, has approved a proposal for a task force dedicated to digital currencies and Blockchain technology. The proposal, set out in a resolution drafted by Jakob von Weizsäcker (S&D, DE) suggests that the task force, which would be overseen by the Commission, should build expertise in the …

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