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
Discover expert publications by Cypriot lawyers on blockchain technology, legal insights, and regulations shaping the future of digital assets in Cyprus.
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 ...
