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Nike Faces Lawsuit Over NFT Project Shutdown
Read more: Nike Faces Lawsuit Over NFT Project ShutdownNike faces a class-action lawsuit from NFT buyers after its affiliated studio RTFKT announced a shutdown, claiming significant financial losses…
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Want to Open a Foreign Account or Company? Without This Check, You’ll Be Rejected: How Due Diligence Works and Why Professional Support Is Essential
Read more: Want to Open a Foreign Account or Company? Without This Check, You’ll Be Rejected: How Due Diligence Works and Why Professional Support Is EssentialOpening a foreign account or company requires passing Due Diligence, a critical verification process assessing reliability and fund transparency. Strong…
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MiCA in Bulgaria: current basic rules
Read more: MiCA in Bulgaria: current basic rulesOn December 18, 2024, Bulgaria’s Government approved the draft Bill on Crypto-Assets Markets (BCAM) to align with EU’s MiCA. The…
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MiCA in Czechia: What Has Already Been Implemented and What Crypto Businesses Must Know in 2025
Read more: MiCA in Czechia: What Has Already Been Implemented and What Crypto Businesses Must Know in 2025The MiCA Regulation will take effect in the EU on December 30, 2024, with implementation in Czechia via the Digital…
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The UK Introduces a New Type of Sanction — Director Disqualification. What Does It Mean for Your Business?
Read more: The UK Introduces a New Type of Sanction — Director Disqualification. What Does It Mean for Your Business?On April 9, 2025, the UK introduced director disqualification as a new sanction under the Sanctions and Anti-Money Laundering Act.…
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MiCA Is Now Active, but Poland Is Still Catching Up: What Companies Need to Know
Read more: MiCA Is Now Active, but Poland Is Still Catching Up: What Companies Need to KnowThe MiCA regulation has been active in the EU since December 30, 2024, but Poland is still finalizing local rules,…
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Only the Legal Will Survive: New Rules in the US and EU Put Digital Payment Projects Under Pressure
Read more: Only the Legal Will Survive: New Rules in the US and EU Put Digital Payment Projects Under PressureNew regulations in the US and EU are reshaping digital payments. The US SEC has clarified which digital payment tokens…
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Miss This Deadline and Lose Your License? Poland’s GIIF Report Is Due April 18
Read more: Miss This Deadline and Lose Your License? Poland’s GIIF Report Is Due April 18Digital asset companies in Poland must submit quarterly reports to the General Inspector of Financial Information (GIIF) by April 18.…
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EU Insurers May Be Required to Hold 100% Capital Against Crypto Holdings. What Does This Mean for MiCA and the Industry?
Read more: EU Insurers May Be Required to Hold 100% Capital Against Crypto Holdings. What Does This Mean for MiCA and the Industry?The EIOPA’s new proposal mandates EU insurers to hold 100% capital reserves against crypto investments, addressing the extreme volatility of…
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