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Bahamas
Lennox Paton
FTX Digital was put into provisional liquidation on the basis of a regulators petition presented by the Securities Commission of The Bahamas ("SCB") on the basis that FTX Digital
British Virgin Islands
Ogier
Our analysis of a recent court judgment in the ongoing liquidation of the high profile crypto-asset hedge fund Three Arrows Capital is by Nicholas Brookes and Romauld Johnson...
Conyers
On 29 November 2023, the UK Supreme Court (the "UKSC") handed down its decision in Wolverhampton City Council and others (Respondents) v London Gypsies and Travellers and others (Appellants).
Cayman Islands
Cayman Finance
Longshore Labs, a Cayman Islands-based financial technology developer has announced the launch of its ALPINE Suite of Products.
Stuarts Humphries
We have experienced a rapid growth in Security Token Offerings ("STOs") over the course of the last year and we have now advised on the launch of several dozen STOs.
Stuarts Humphries
Stuarts' FinTech, Blockchain and Digital Assets attorneys provide an overview of recent trends and developments in the Cayman Islands for digital assets, and what you need to know about doing business in the jurisdiction.
Cayman Finance
Liquid restaking protocol ether.fi, has announced a $23 million funding round, led by Bullish Capital and CoinFund.
Appleby
The Cayman Islands doesn't have a separate legal framework for payments. The main sources of law are the Money Services Business Act...
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Guernsey
Carey Olsen
Dealing with the succession of digital assets has become increasingly important with an estimated 5 million UK adults holding crypto assets in 2022, and can be complex and time-consuming.
Hong Kong
K&L Gates
In late January 2024, Hong Kong's privacy watchdog, the Personal Data Privacy Commission ("PCPD") raided six premises of Worldcoin...
Luxembourg
Harneys
On 22 February 2024, the Commission de Surveillance du Secteur Financier (CSSF) revised its FAQ on Virtual Assets for Undertakings for Collective Investment...
Arendt & Medernach
In the wake of the announcements from both the EU Parliament and the Council, the political agreements on the AML/CFT Package have now been disclosed.
Malta
Finance Malta
Introducing TalentBet, a specialized recruitment firm focusing on igaming and fintech industries, founded in February 2023. Leading this dynamic organization is Sennette Lam, an accomplished...
Finance Malta
Nium's Global Head of Card Business, Mark Anthony Spiteri, explains how the company became a global leader in real-time payments, able to move money in over 100 currencies to over 190 countries.
WH Partners
Tax law, practice and jurisprudence are struggling to keep up with the rapidly evolving space of digital technology. Web 3.0, crypto, NFTs and blockchain technologies...
Finance Malta
The European Union (EU) has achieved a preliminary consensus between the Council and Parliament on crucial elements of the anti-money laundering (AML) package.
Finance Malta
Malta's fintech sector is rapidly evolving, positioning itself as a key player in European financial innovation. Among this segment, is the cluster of payment service providers...
European Union
Harneys
On 18 January 2024, the European Council and Parliament reached a provisional agreement on an anti-money laundering package to protect the EU and its financial system.
Harneys
On 29 January 2024, the European Securities and Markets Authority (ESMA) published two consultation papers relating to draft guidelines proposed to be issued under Regulation 2023/1114 on markets in crypto-assets.
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