Hong Kong: 1st Ever Cryptocurrency Exchange Given a License
The 1st ever license authorizing trade in digital assets has recently been granted to a company called OSL LTD. By obtaining a digital asset trading license in the SAR of Hong Kong, the
M&A of Crypto Companies May Become Reality in the USA
Recently, interest in cryptocurrency as a replacement for traditional finance has grown significantly, and this is the obvious reason for the growth in the value of Bitcoin and all major cryptocurrencies. Increased demand
The UK: Protecting Cryptoassets From Theft And Hacking
The popularity of cryptocurrencies continues to grow, both for investors and individuals and organizations. Cryptoassets can be used to store funds and settlements, including cross-border ones. Therefore, they are attracting more and more
Japan: Amendments to the Money Transfer Act
Given the explosive growth of e-commerce marketplaces & relaxed regulatory requirements for business registration in Japan, cross-border payments are becoming increasingly commonplace in the country. Since wire transfers through banking networks are often too expensive,...
AML Compliance of Crypto Companies in the Netherlands
Last year, the Dutch House of Representatives passed the Fifth Anti-Money Laundering Directive (AMLD5). In accordance with this directive, some crypto service providers in the Netherlands are required to comply with their anti-money laundering (“Wwft”)...
India: Ambiguous Situation With Cryptoassets Regulation
In today's blog post, we will look at the legal requirements for trading cryptoassets in India , which will be relevant for those intending to register an Indian crypto exchange.
Fintech in the US: Certification, AI & Cryptoassets
Registering an international fintech startup requires an understanding of the legal nuances of the jurisdiction a fintech company will be operating in. If you’re planning on registering a fintech company
How to Avoid the Risks Associated with Cryptocurrencies
If you have plans to obtain a cryptolicense in the EU or set up a company for cryptoactivities in the EU Member State in the near future, then this blog post may be of interest...