Login or Signup to Mondaq.com to recieve our newsletter

Cryptocurrency

Subscribe

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.

Understanding Commercial And Microfinance Banking Licenses In Nigeria (TALP's Fintech Series 3)

Fintech licenses come with limits and many fast-growing players are now turning to banking licenses as a more scalable path forward. Moniepoint is a prime example. It began as a mobile money operator, transitioned to a microfinance bank, and is now pursuing a full commercial banking license.

Nigeria Technology

TA

Tope Adebayo LP

Global Regulatory Hopscotch: The Jurisdictional Trends Shaping Digital Asset Strategy

Institutional clients prioritise regulatory clarity, reputational strength and commercial viability when choosing jurisdictions for digital assets.

Cayman Islands Technology

W

Walkers

Thailand To Allow Tokenization And Trading Of Carbon Credits

Thailand's Securities and Exchange Commission (SEC) has amended its digital asset regulations to permit the offering, trading, and provision of services related to tokenized environmental commodities by licensed digital asset exchanges, brokers, and dealers

Thailand Technology

TG

Tilleke & Gibbins

Are You Looking To Register A Virtual Asset Service Provider?

With regulators sharpening their focus on anti-money laundering and counter-terrorist financing obligations, the cost and complexity of compliance is increasing across many jurisdictions.

Jersey Technology

W

Walkers

Beyond Fintech: Crypto Compensation—Designing Token Incentives That Work (Podcast)

United States Technology

AO

A&O Shearman

Tornado Cash And The Legality Of Mixers

United States Technology

FL

Foley & Lardner

SEC Releases Spring 2025 Regulatory Agenda: A Re-Set For Investment Management And Heavy Emphasis On Crypto Assets

United States Technology

KM

Katten Muchin Rosenman LLP

Switzerland Extends Automatic Exchange Of Information (AEOI) To Crypto-Assets

Switzerland Technology

BK

Bär & Karrer

Regulatory Sandbox For Fintech Solutions

Vietnam Technology

FC

Frasers Law Company

Virtual Assets And Fintech: An Opportunity For Malta

Malta Technology

WP

WH Partners

24 P2P Lending FAQs, InvIT Norms & Amazon's NBFC Play – Sept 6, 2025 (Podcast)

India Technology

AP

AK & Partners

United States Technology

LL

Liskow & Lewis

Digital Assets Download: Don't Stop Believin'…

United States Technology

MB

Mayer Brown

Illinois Enacts Its Own Digital Assets Laws

United States Technology

KG

K&L Gates LLP

Webinars

See More

Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Blockchain, AI, & The Future Of Wealth With Sean Hanlon & Dr. George Calhoun (Podcast)

In this episode of the From Lab to Patient, Garage to Market, Phil Crowley speaks with Dr. George Calhoun & Sean Hanlon. George is Director at Hanlon Financial Systems Center at Stevens Institute of Technology.

United States Technology

C

Crowley Law LLC

Will Payment Stablecoins Mean The End Of State Money Transmitter Licensing?

The GENIUS Act (Act) allows "permitted payment stablecoin issuers"—which term includes nonbanks that are either Federal qualified payment stablecoin issuers (FQPSI) (regulated by the OCC)...

United States Technology

KG

K&L Gates LLP

Lowenstein Crypto advises leading digital asset and cryptocurrency projects, exchanges, and trading firms. Our practice covers regulatory advice, transactions and structuring advice, investigations, and adversarial matters...

United States Technology

LS

Lowenstein Sandler

CFPB Secures Permanent Ban On Fintech Service Provider For Alleged Unfair Practices

On August 21, the CFPB filed a complaint and stipulated final judgment in the U.S. Bankruptcy Court for the Central District of California against a fintech service provider in Chapter 11 proceedings.

United States Technology

SM

Sheppard Mullin Richter & Hampton

Illinois Enacts Digital Asset Consumer Protection And Kiosk Laws

United States Technology

SM

Sheppard Mullin Richter & Hampton

End Of Summer Regulatory Round-Up

United States Technology

CW

Cadwalader, Wickersham & Taft LLP

The EU's Crypto Regulation MiCA Is Now Fully Applicable

Ireland Technology

W

Walkers

EU CryptoReg Roundup: August 2025

European Union Technology

W

Walkers

The Global Stablecoin: Stablecoin Regulatory Framework In Singapore

Singapore Technology

KG

K&L Gates LLP

FinTech Global FS Regulatory Round-up - W/e 29 August 2025

United Kingdom Technology

KL

Herbert Smith Freehills Kramer LLP

SEC And CFTC Staff Clear Path For Spot Crypto Trading On Regulated Exchanges

United States Technology

AO

A&O Shearman

MiCAR Title II White Paper Notifications – Overview And Process In Ireland

Ireland Technology

W

Walkers

Crypto In The Courts – ASIC v Finder Update

Australia Technology

KG

K&L Gates LLP

India Technology

AP

AZB & Partners

Blockchain 2025 - Trends And Developments

United States Technology

WS

Winston & Strawn LLP

Fintech Newsletter Recent Legal Developments And Market Updates From India

India Technology

I

CMS INDUSLAW

The Crypto Law Of The Europe's Biggest Crypto Market Is Here!

Turkey Technology

UO

Unsal Law Office

How Will The OECD's Crypto-Asset Reporting Framework Impact Your Business?

Cayman Islands Technology

W

Walkers

United States Technology

LS

Lowenstein Sandler

Investment In The FinTech Sector In Saudi Arabia: 10 Powerful Reasons To Act Now

Saudi Arabia Technology

AHYSP

Wyoming Launches First State-Issued Stable Token

United States Technology

SM

Sheppard Mullin Richter & Hampton

See more

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More