Cryptocurrency regulation

How The New Estonian AML Act Affects Virtual Currencies

On September 21st, 2021, the Estonian Ministry of Finance published a draft law to amend the Money Laundering and Terrorist Financing Prevention Act (the AML Act). The law is now undergoing inter-agency consultations, but it is set to go into force on February 1,…

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Features of the registration of a cryptocompany in El Salvador

El Salvador became the world’s first country to accept Bitcoin as its official currency in June 2021. International clients may now legally trade and earn from bitcoins, as well as do business, acquire products and services, invest in bitcoins, and…

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Specificities of getting a crypto license in Lithuanian jurisdiction

To be able to operate in cryptocurrency field in this state, an entrepreneur must go through a separate process and get a special crypto license. Lithuanian jurisdiction provides fairly loyal conditions for cryptoorganizations working with cryptocurrency exchanges and wallets. In…

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Obtaining a cryptocurrency license in UK: key features

Getting a cryptocurrency license in UK is a popular procedure for anyone who wants offering services connected with digital assets on state territory. Cryptocurrency is regulated in UK by AML/CFT Act. FCA is responsible for overseeing operation of structures dealing…

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Setting up a crypto exchange business in Georgia

We will consider the features of establishing crypto exchanges in Georgia in this article. Although Georgia does not occupy a leading position among the most developed countries in the field of information technology, it is one of the world’s leading…

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Regulation of cryptocurrencies in Switzerland

Switzerland has one of the most progressive economics in the world. It is a very popular place to establish crypto-related companies, canton of Zug is also known as the “crypto valley” among local people. At the same time, the regulation…

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Cryptocurrency Exchange License in Labuan

Crypto exchange/digital assets exchange platform allows you to transfer electronic money and cryptocurrencies. This gives a convenient opportunity to exchange different currencies; for example, you can exchange cryptocurrencies for cryptocurrencies, cryptocurrencies for fiat and fiat for cryptocurrencies. Market participants can…

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Regulation of Crypto Exchanges in Singapore

In this article, we are going to look into the Monetary Authority of Singapore’s regulation of the Digital Payment Token Service Providers activities. Key provisions: Legislative Basis: Payment Services Act (PSA) 2019, MAS Notice PSN02, Consultation Paper on a New…

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Cryptocurrency licensing requirements in Estonia (2020): a complete guide

Mechanism and history of crypto regulation in Estonia Virtual money is a thing that is presently in everybody’s brain. Further, we will talk about one of the main subjects of the previous year – new cryptocurrency regulation in the Estonian…

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Cayman Islands: a financial offshore for the blockchain industry

The Cayman Islands are a British dependent territory. For the whole world, the Cayman Islands are known as well-developed and well-functioning financial services center, the main segments of which are insurance, banking and trusts management. The islands occupy a relatively…

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