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Piper Alderman
Discusses outcomes of recent blockchain case.
Piper Alderman
The latest legal, regulatory and project updates in Blockchain and Digital Law.
Piper Alderman
The latest legal, regulatory and project updates in Blockchain and Digital Law.
Bermuda
Carey Olsen
Carey Olsen has contributed to the Chambers Global Practice Guide on Fintech for Bermuda, which provides the latest legal information on sandboxes...
British Virgin Islands
Harneys
FinTech lending is a decentralised form of lending which relies on technology and digital solutions to facilitate the process of soliciting applicants...
Canada
McCarthy Tétrault LLP
McCarthy Tétrault introduced several new resources this month which will be of interest to those of you working in the crypto asset space.
Cassels
In the midst of a flurry of crypto industry litigation, Uniswap was served with a Wells Notice by the U.S. Securities and Exchange Commission...
Goodmans LLP
As crypto-assets become subject to further regulation both domestically and globally, industry players find themselves presented not only with new obligations but also with new opportunities.
Osler, Hoskin & Harcourt LLP
In a notable development, the Canadian Securities Administrators (CSA) recently announced an extension to the compliance deadline for crypto trading platforms...
Rotfleisch & Samulovitch P.C.
A pig butchering scam is a fraud in which people are convinced to invest money in cryptocurrency into a fake crypto trading platform that seemingly generates very high returns.
Torys LLP
On April 16, Canada's federal government (the Government) released its 2024 budget (the Budget).
Cyprus
Harneys
At present, Cyprus-based crypto exchanges that wish to provide services both in relation to spot crypto products and financial instruments such as crypto...
Lytras & Associates LLC
In recent years, the Cyprus Courts have dealt extensively with a plethora of cross-border fraud disputes and have adjudicated and considered a number of cases involving asset tracing and recovery.
India
IndusLaw
William Gibson's seminal cyberpunk science-fiction novel ‘Neuromancer' (1984) is often cited for its comment on the accessibility of technological innovations for the masses...
AK & Partners
The Reserve Bank of India ("RBI") has directed Kotak Mahindra Bank Limited to immediately cease onboarding new customers through its online and mobile banking channels and issuing fresh credit cards.
Ireland
Dillon Eustace
On 14 February 2024, the European Parliament's Economic and Monetary Affairs Committee (ECON) issued a press release to announce that it had adopted its position...
Maples Group
On 9 April 2024, the Central Bank of Ireland ("CBI") published its Expectations for Authorisation of Payment and Electronic Money Institutions and Registration of Account Information Service Providers ("CBI Expectations").
Malta
Finance Malta
Download the latest FinanceMalta 2024 Finacial Sectorial Brochures for FREE!! Follow the next three steps to download the 2024 financial sectorial brochures:
MK FINTECH PARTNERS LTD
She has obtained an MSC in Digital Currencies and Blockchain Technologies from the University of Nicosia.
MK FINTECH PARTNERS LTD
Max Frilot provides a narrative to the Ripple Labs charges brought forward by the SEC in the US. What is the fallout expected from this? Furthermore, will this be a win or a loss for the Crypto industry?
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