Disclaimer: Following announcement is originally published on Inlock blog and contains the public offer for platform customers. Within the framework of the Recovery and Restructuring Plan, we share with our [...]
The European Union has recently agreed on the most comprehensive cryptocurrency regulation in the world. EU policymakers will determine precisely in the upcoming months how these rules will be implemented [...]
In June 2019, the Financial Action Task Force (FATF) formally adopted an important new interpretation of its Recommendation 16 on financial transfers. This so-called “crypto travel rule” requires countries to [...]
KYC regulation has become an increasingly critical issue in the recent years for almost all institutions (so almost all businesses) that deal with money. What does KYC stand for? Know [...]
The crypto asset ecosystem is perhaps the fastest growing industry to date. New projects are being released every day, each aiming to outperform previous solutions in some way, mixing technological [...]
We aim to provide a comprehensive professional and legal background to the legislative proposal, so that our clients can be up to date with the latest developments in crypto regulation. [...]
Yesterday on March 14, the European Parliament’s Committee of Economic and Monetary Affairs has voted in favor of the comprehensive crypto regulation proposal known as MiCA (Markets in Crypto Assets) [...]