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Which EU Country Is Best For Cryptocurrency?

Which EU Country Is Best For Cryptocurrency?

The Most Favorable Jurisdictions for Crypto Projects in Europe Currently there is no uniform regulation of cryptocurrencies and related services in the EU. Different regulations, policies and interpretations of cryptocurrencies apply in different countries. Thus, cryptocurrency service providers have to familiarize themselves with the laws of the ...

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Actual Legal Regulation of Cryptocurrencies in Bulgaria

Actual Legal Regulation of Cryptocurrencies in Bulgaria

In the present Bulgarian legal framework, cryptocurrencies (Bitcoin, altcoins) are still perceived, audited and declared before NRA (National Revenue Agency) as a financial asset. Their legal status got some development with the amendment to the Anti-money Laundering Act (AML Act) from November 2019. Generally, its importance, which we have discuss...

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Important amendment to AML Act

Important amendment to AML Act

Significant amendments to the Bulgarian Anti-money Laundering Act have been recently promulgated. The changes broaden the specter of obliged persons that must follow the legal requirements for tackling money laundering and financing of terrorism. Among the new obliged persons are some providers of cryptocurrency-related services, in particular: ...

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Cryptocurrencies – arrested development?

Cryptocurrencies – arrested development?

Crypto currencies - a technical experiment for enthusiasts since the beginning has gradually became an exchange tool used by more than 5.8 million people with a total market capitalization over $100 billion. At the moment crypto markets show the first signs of bottom formation. Bitcoin’s (BTC) dominance, the leading crypto currency, on which ...

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