Cryptocurrency

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Legal insights into the rapidly evolving world of cryptocurrency, covering topics such as regulatory frameworks, compliance requirements, tax implications, intellectual property issues, and case law developments. Helping you stay informed about global trends and regional variations to navigate the complex legal landscape of blockchain technology and digital assets.

Article
Mercados preditivos e a sina dos modelos de negócios inovadores no Brasil
Regulatory authorities in Brazil have moved to restrict prediction markets before conducting thorough analysis of their nature and potential benefits. This reactive approach follows a familiar pattern in the country, where innovative business models face resistance and are often forced into pre-existing legal categories that don't fit, potentially causing Brazil to miss out on a rapidly growing global market worth billions of dollars.
Brazil Government
LA
Licks Attorneys
Article
The Travel Rule – An Effective AML/CFT Tool Or An Expensive Data- Protection Liability?
The Travel Rule, originating from FATF Recommendation 16, has evolved from traditional wire transfers to encompass virtual asset service providers, with the EU's Transfer of Funds Regulation now in full effect. As compliance costs mount and payment infrastructures multiply, critical questions emerge about the financial burden on licensed institutions, data protection risks, and whether these regulations effectively combat money laundering and terrorist financing.
Malta Finance
MF
MK Fintech Partners
Article
Structuring Cayman Digital Asset Funds
The Cayman Islands has emerged as a premier jurisdiction for digital asset investment funds, with nearly one in five new open-ended funds now incorporating cryptocurrency strategies. As institutional demand grows, fund sponsors face critical challenges in reconciling volatile digital assets with traditional redemption structures, requiring sophisticated liquidity management tools and robust governance frameworks.
Cayman Islands Finance
SH
Stuarts Law
Article
DFAL: From Filing Readiness To Operational Resilience | Part 1: DFAL Readiness Is No Longer A Licensing Exercise
Digital asset firms navigating California's Digital Financial Assets Law face a critical challenge: treating compliance as merely a filing exercise may satisfy initial requirements, but leaves companies unprepared for the rigorous supervisory oversight that follows. This collection explores how regulatory readiness extends far beyond paperwork, examining the operational resilience, strategic planning, and governance frameworks necessary to thrive under evolving digital asset regulations.
United States Finance
AC
Ankura Consulting Group LLC

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Article
MISP Moves Into Political Negotiation: What More Than 1,900 Amendments Mean For The EU’s Future Market Architecture
The European Parliament has tabled over 1,900 amendments to the Market Integration and Supervision Package, transforming it from a straightforward proposal into a complex negotiation between competing models for European market supervision and infrastructure. As the Commission's original December 2025 proposal becomes obsolete and multiple parliamentary drafts emerge with conflicting visions, financial firms face critical questions about which supervisory architecture will ultimately govern their licenses
Germany Finance
PL
PwC Legal Germany
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