Tag: regulatory

German holding company Bitcoin Group SE has acquired a 100 percent stake in investment bank Tremmel Wertpapierhandelsbank GmbH, the company announced in a press release on November 13, 2018. Bitcoin Group SE Significantly Expands Its Service Portfolio Bitcoin Group SE has reached an important milestone in the expansion of its service portfolio and acquired 100% of the shares in Tremmel…

READ MORE

Bitcoin and cryptocurrency are creating a whole set of new questions for financial regulators. Any company dealing with Bitcoin can be labeled as a money transmitter, even though there are exceptions. Mining pools, for example, are not necessarily transmitting money in the traditional sense. The new Money Transmitter Act of North Carolina now includes a Bitcoin reference, which sets an…

READ MORE