LATEST ARTICLES
British Virgin Islands
Harneys
FinTech lending is a decentralised form of lending which relies on technology and digital solutions to facilitate the process of soliciting applicants...
Cyprus
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
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
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.
MK FINTECH PARTNERS LTD
In the world of cryptocurrencies, the term "mining" has become synonymous with the creation and validation of digital currencies like Bitcoin and Ethereum.
MK FINTECH PARTNERS LTD
The discussion focused on the regulatory insights and legal updates on cryptocurrencies in the Israeli market. Are there any legal frameworks setup around Crypto?
MK FINTECH PARTNERS LTD
Is Blockchain here to stay? Well, in this article, Max Frilot argues not only that, but that Blockchain technology will be crucial in the sphere of digital identity security.
WH Partners
In its continued journey to sync with the Markets in Crypto-Assets ("MiCA") regulation, Malta takes another leap forward with amendments to the Virtual Financial Assets...
European Union
George Z. Georgiou & Associates LLC
In a groundbreaking move in early December, the European Council and the European Parliament reached a provisional agreement on the text of the EU's new Artificial Intelligence Act, ...
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.
MK FINTECH PARTNERS LTD
In this episode, Dr Justine Scerri Herrera held a fascinating discussion with Av. Matteo Alessandro, Associate at MK Fintech Partners Malta Ltd., about the EU Data Act.
Finance Malta
The European Securities and Markets Authority (ESMA) has kept up the momentum ahead of the implementation of the Markets in Crypto-Assets Regulation (MiCA) this year.
Finance Malta
Bill No. 88, Virtual Financial Assets (Amendment) Bill (the "Bill") is one of the next pending items on the Parliament of Malta's agenda.
Ankura Consulting Group LLC
Researchers at Positive Technologies have identified over 320 attacks in a malware campaign primarily targeting organizations in Latin America leveraging steganography to obfuscate malicious...
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