FinTech Revolution: Entrepreneurial fintech models
Author: Mr. Charalambos Papasavvas , Advocate – Legal Consultant Managing Partner of PAPASAVVAS & LISKAVIDOU LLC Founder of RELOTECH EXPERTS | Founder of NEOCOURSES INNOVATION CENTER ...
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Tag: Blockchain
ASIC Wins Landmark Case Against Kraken Crypto Exchange Operator for Compliance Failures
By: Andria G. Papageorgiou LLCASIC Wins Landmark Case Against Kraken Crypto Exchange Operator for Compliance FailuresIn a landmark decision, the ...
DORA: Why it is relevant & why is it relevant to you?
By: Andria Papageorgiou Law FirmThe Digital Operational Resilience Act (DORA) is a significant development in EU regulation, compelling financial entities ...
New EU measures against money laundering and terrorist financing
By: Y. Vasilis & Co LLCUpdates regarding MiCA, the Travel Rule and moreOn 20.04.2023, the EU parliament endorsed the first ...
The Crypto Travel Rule or Transfer of Funds Regulation (TFR) for Crypto Assets – European Union (EU)
By: Y. Vasilis & Co LLCCryptocurrency regulations are on the rise all over the world recently. One of the most ...
