Crypto

Regulations for Smart Contracts Under Current Legal Frameworks Introduction Smart contracts, a novel and widely implemented feature of blockchain technology often associated with cryptocurrencies, have been generating interest from a range of industries. Despite being considered one of the game-changing elements brought by blockchain, most jurisdictions around the world are still grappling with developing legal …

Regulatory Considerations for Cryptocurrency Mining Operations Cryptocurrency mining operations have begun to attract significant regulatory attention globally due to their growth and complex nature. As a result, it is critical for miners, investors, and other stakeholders to understand these regulatory frameworks to ensure compliance. The regulatory considerations for cryptocurrency mining operations can be grouped into …

Guidelines for Advertising and Promoting Cryptocurrencies and ICOs It’s important to note that marketing and promoting cryptocurrencies and initial coin offerings (ICOs) are heavily regulated in many countries due to the risks associated with these forms of investments. The following comprehensive guide aims to provide both beginners and advanced traders with useful knowledge about the …

Understanding the Regulatory Challenges Posed by Decentralized Autonomous Organizations (DAOs) Introduction to DAOs Decentralized Autonomous Organizations (DAOs) represent a new frontier for corporate governance structures, using blockchain technology to enable a level of transparency, dynamism and decentralization that’s dramatically different from traditional corporations. However, their disruptive potential poses formidable regulatory challenges. From questions about legality …

(AML) Anti-Money Laundering Requirements For Cryptocurrency Transactions For those dealing with cryptocurrency, understanding the Anti-Money Laundering (AML) requirements is vital to maintaining regulatory compliance. Because money can rapidly move globally in cryptocurrency transactions, it presents a risk that can be exploited for illicit activities like money laundering. Consequently, countries worldwide, as well as international organizations, are …

Regulation of Cryptocurrencies for Preventing Illegal Activities Introduction Cryptocurrency, with its decentralized structure, rapid transaction times, and inherent anonymity attributes, has revolutionized the financial landscape. However, these benefits have also simplified the task of using these digital currencies for illicit activities. Hence, it has become paramount for regulatory authorities worldwide to devise and implement rules …