Police and Thieves… and Bitcoin (2/2)

with 1 Comment

The first part of this article is available here. II – The “police”… and Bitcoin The relationship between police officers, gendarmes, customs officers (“gendarmes”) and Bitcoin is not well known. Yet they exist. An analysis of press releases shows that … Read More

Police and Thieves… and Bitcoin (1/2)

with 1 Comment

Faced with the headlines of some newspapers that associate the word bitcoin with “sulphurous”, “scam” or “danger”, many people, uninformed, still have the reflex to associate bitcoin with the darknet. What is the reality? Are we in the “Wild West”? … Read More

15 March 2018: The AMF (Autorité des Marchés Financiers) Published Its First Blacklist of Websites Offering Investments in Crypto-assets

with No Comments

I – Background The strong rise in cryptocurrencies in 2017 attracted a large number of new investors, many willing to do anything to make big profits. It also attracted a number of dubious players who were claiming high rates of … Read More

Europol: Bitcoin does not finance terrorists

with No Comments

Accusations that Bitcoin is being used to fund terrorism have just been invalidated by  a January 2016 Europol report. Let’s remember: after the terrible terrorist attacks in Paris in January and November 2015, many voices were raised against Bitcoin, accusing it … Read More

Japan faces Bitcoin legal headache

with No Comments

Following the collapse of MtGox, a Tokyo-based currency exchange platform, in which thousands of users lost their Bitcoins, Japan was the first country to be forced to establish regulations for Bitcoin. The country’s lawyers were then faced with the legal … Read More

No VAT on Bitcoin in Europe

with No Comments

The Court of Justice of the European Union has ruled for the first time on bitcoin! In a landmark ruling of 22 October 2015, the Court declares that I) the provision of bitcoin exchanges for traditional currency is a supply … Read More

Bitcoin under review by Commonwealth Central Bank Governors

with No Comments

On 6 October, the Governors of some 30 Commonwealth central banks, meeting in Lima (Peru), expressed serious concerns about the negative effect of anti-money laundering and anti-terrorism regulations on remittances and discussed the use of new money technologies, such as … Read More

Banks vs Bitcoin: the battle continues

with No Comments

In Australia, 17 companies operating in the bitcoin sector have just had their bank accounts closed without explanation. In a series of articles by Paul Smith, The Australian Financial Review reports that Senator Canavan, alerted by the bitcoin companies, has just … Read More

Japan does not recognize bitcoin as a property right

with No Comments

The Spanish website “sobrebitcoin.com” reported on 2 September a Tokyo District Court ruling published by Kyodo in “The Japan Times” on 6 August 2015 that bitcoins do not confer a property right. The case was that a Tokyo resident (not … Read More