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Legal Status of Privacy Coins (Monero, Zcash) in the EU, UAE and US
Holding a privacy coin is generally not prohibited. The restrictions hit the businesses that deal in it: exchanges, custodians, brokers.
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SAFT vs SAFE: What Is the Difference and Which Should a Crypto Project Choose
A SAFE and a SAFT work the same way: the investor pays now and receives the asset later. The difference is what the investor receives.
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Online casino licence: Curaçao, Malta, Estonia, Anjouan or Tobique
Online casino licences compared: Curaçao (LOK), Malta (MGA), Estonia (EMTA), Anjouan and Tobique. Requirements, fees, taxes and timelines from the regulators.
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Travel Rule for Crypto Businesses: What Data to Transmit and How to Implement It
What data the Travel Rule requires in the EU, UK and US, how to handle self-hosted wallets and missing information, and how to implement the rule.
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When Loot Boxes with a Secondary Market Become Gambling Under EU and US Law
The same mechanic, a paid random item, may be unlawful gambling in Belgium, fall under a separate regime in France when items can be monetised, and face no federal ban in the US, where the FTC (US Federal Trade Commission) and the states are nonetheless acting. The deciding question is whether the item can be…
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How Banks Block Fintech Startup Accounts and how to Avoid it
Why banks block fintech accounts, which actions trigger it and what to do in advance to keep your account stable.