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Australia
Piper Alderman
The latest legal, regulatory and project updates in Blockchain and Digital Law.
Brazil
Koury Lopes Advogados
Fintechs autorizadas pelo Banco Central poderão realizar operações de processamento para empresas autorizadas de bets, por meio de transferência eletrônica
Koury Lopes Advogados
The Prizes and Bets Secretariat of the Ministry of Finance published this Thursday (18) Ordinance MF-SPA/MF No. 615, which regulates Law 14,790/2023 by establishing general rules to be observed...
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
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...
Curated Content
How To Claim A Tax Loss & Tax Deductions For Victims Of 'Pig Butchering' Fake Crypto Investment Scams Tip: Tips From A Canadian Tax Lawyer
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).
Wildeboer Dellelce LLP
Canada's Deputy Prime Minister and Finance Minister Chrystia Freeland tabled the 2024 federal budget on April 16, 2024, entitled Fairness for Every Generation...
Goodmans LLP
On April 17, 2024, the Canadian Securities Administrators (CSA) provided an update to their interim approach in respect of "Value-Referenced Crypto Assets" (VRCAs)...
WeirFoulds LLP
In the fateful words of Assistant U.S. Attorney Thomas Burnett: "Just because something is possible doesn't make it legal".
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.
Egypt
Andersen in Egypt
In the realm of finance and investing, few things captivate attention and stir debate like the topic of crazy valuations. What exactly constitutes a "crazy" valuation, and why do some companies...
France
Norton Rose Fulbright
With the MiCA regulation coming into force at the end of this year, it is key that local regulations adapt at an accelerated pace to facilitate the creation...
Hungary
Horizon Solutions Kft.
Thanks to globalization the 2008 financial crisis and the spread of the internet cryptocurrencies emerged as digital currencies bypassing central banks, and originally intended as mediums of exchange.
India
Ikigai Law
In this article, we dive into the draft RBI regulations for offline payment aggregators (PA) and draft amendment to the current PA guidelines.
AZB & Partners
The cryptocurrency industry has been abuzz in the last few months, primarily on account of the recent clamp down by the Financial Intelligence Unit of India on cryptocurrency exchanges ...
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").
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Comparative Guides
Curated Content
Evolving Legal Norms For Artificial Intelligence In The European Union And The United States
Braumiller Law Group, PLLC
Braumiller Law Group, PLLC
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