Tag: Finance
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More ↗: MiCA and White Paper: New Requirements for Issuers of Asset-Referenced Tokens and E-Money TokensMiCA and White Paper: New Requirements for Issuers of Asset-Referenced Tokens and E-Money Tokens
The European Union’s Markets in Crypto-Assets Regulation (MiCA) mandates issuers of Asset-Referenced and E-Money Tokens to prepare a legally compliant White Paper before token launch.…
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More ↗: Nike Faces Lawsuit Over NFT Project ShutdownNike Faces Lawsuit Over NFT Project Shutdown
Nike faces a class-action lawsuit from NFT buyers after its affiliated studio RTFKT announced a shutdown, claiming significant financial losses due to diminished demand for…
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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 EssentialWant to Open a Foreign Account or Company? Without This Check, You’ll Be Rejected: How Due Diligence Works and Why Professional Support Is Essential
Opening a foreign account or company requires passing Due Diligence, a critical verification process assessing reliability and fund transparency. Strong compliance cultures prefer rejection over…
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More ↗: MiCA in Bulgaria: current basic rulesMiCA in Bulgaria: current basic rules
On December 18, 2024, Bulgaria’s Government approved the draft Bill on Crypto-Assets Markets (BCAM) to align with EU’s MiCA. The bill sets licensing frameworks for…
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More ↗: MiCA in Czechia: What Has Already Been Implemented and What Crypto Businesses Must Know in 2025MiCA in Czechia: What Has Already Been Implemented and What Crypto Businesses Must Know in 2025
The MiCA Regulation will take effect in the EU on December 30, 2024, with implementation in Czechia via the Digital Finance Act starting February 15,…
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More ↗: The UK Introduces a New Type of Sanction — Director Disqualification. What Does It Mean for Your Business?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. This ban impacts both local…
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More ↗: MiCA Is Now Active, but Poland Is Still Catching Up: What Companies Need to KnowMiCA Is Now Active, but Poland Is Still Catching Up: What Companies Need to Know
The MiCA regulation has been active in the EU since December 30, 2024, but Poland is still finalizing local rules, creating uncertainty for virtual asset…
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More ↗: Only the Legal Will Survive: New Rules in the US and EU Put Digital Payment Projects Under PressureOnly the Legal Will Survive: New Rules in the US and EU Put Digital Payment Projects Under Pressure
New regulations in the US and EU are reshaping digital payments. The US SEC has clarified which digital payment tokens may be exempt from financial…
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More ↗: Miss This Deadline and Lose Your License? Poland’s GIIF Report Is Due April 18Miss This Deadline and Lose Your License? Poland’s GIIF Report Is Due April 18
Digital asset companies in Poland must submit quarterly reports to the General Inspector of Financial Information (GIIF) by April 18. Non-compliance may lead to fines…
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More ↗: EU Insurers May Be Required to Hold 100% Capital Against Crypto Holdings. What Does This Mean for MiCA and the Industry?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 digital assets. This regulation exceeds…
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