LATEST ARTICLES
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.
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?
MK FINTECH PARTNERS LTD
In this MK Crypto Diary episode, Dr Justine Scerri Herrera sat down with special guest Bob Reid to discuss Blockchain Identity.
MK FINTECH PARTNERS LTD
In today's episode, Dr Justine Scerri Herrera is joined by Michael Wood to discuss Crypto Venture Capital firms (VCs).
MK FINTECH PARTNERS LTD
Dr Justine Scerri Herrera discusses the US government's progress on crypto regulation in this episode.
MK FINTECH PARTNERS LTD
Today's episode centres around the DLT Pilot Regime. Dr Justine Scerri Herrera spoke with Dr Kelly Fenech – Senior Associate at MK Fintech Partners Ltd.
MK FINTECH PARTNERS LTD
Mr Meyers is Lead Architect and inventor of the Decentralized Continuous Audit & Reporting Protocol Ecosystem. He has broad-based investment banking and venture capital experience.
MK FINTECH PARTNERS LTD
This discussion marks the opening of the regulatory miniseries, with an episode about the composability of Stablecoins.
MK FINTECH PARTNERS LTD
Transfer of Funds Regulation & the FATF travel rule – what are they? In this week's episode, Dr Justine Scerri Herrera sat down with Mr Adam Vaziri.
Spain
Osborne Clarke
Up until the introduction of MiCAR, the offering of crypto-assets in Spain was mainly unregulated. The CNMV issued warnings to investors about the risks associated with unregulated crypto-assets offering.
Turkey
Aktay Law Firm
In today's rapidly evolving landscape of software and financial technologies, payment systems and electronic money transactions are gaining increasing significance.
European Union
MK FINTECH PARTNERS LTD
Malta was indeed the first country to have a regulatory framework for blockchain technology.
MK FINTECH PARTNERS LTD
Dr Justine Scerri Herrera discusses the Digital Euro Regulation together with the latest developments in CBDC in this episode.
CSB Group
The European Commission introduced the Markets in Crypto-Assets (MiCA) framework in 2020 as part of its digital finance package.
MK FINTECH PARTNERS LTD
How to apply the MiCAR to asset-referenced tokens (ARTs) and Electronic Money Tokens (EMTs).
MK FINTECH PARTNERS LTD
What are the latest RTSs and ITSs for MiCAR? Well, on July 12, 2023, the European Banking Authority (EBA) and the European Securities and Markets Authority ...
MK FINTECH PARTNERS LTD
The Markets in Crypto Assets Regulation (MiCAR) is a recently enacted EU-wide legislation. Essentially, it regulates the issuance of crypto-assets and the provision of crypto-asset services.
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