Germany: Transfer of Crypto Assets – New Money Laundering Regulation Transfer of Crypto Values – New German Money Laundering Regulation | Covington & Burling LLP 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) January 17, 2022 webmaster Crypto Currencies, Germany, Money Laundring Anti Money Laundering, Cryptocurrencies, Germany US: SEC grants No-Action Relief to ETF from Tender Offer Rules Australia: Global freezing Orders – the long Arm of the Law against International Investors