You can see the rules and regulations in other jurisdictions.
Transactions with cryptocurrencies are regulated by AML and KYC rules, provided these trades are processed by "organizations conducting transactions with monetary funds and other property," according to Article 6 of the Federal Law on Combating Legalisation (Laundering) of Illegally Obtained Proceeds and Financing of Terrorism.1
Artificial intelligence in financial products
Legal support for FinTech and Blockchain projects
Participation as a lawyer at investment venture funds, leading venture M&A deals in IT, supporting iGaming and business assets
Registration, regulatory advice, investment transactions and dispute resolution.
We invest between USD $50k - $250k in each early-stage company
