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
Registration, regulatory advice, investment transactions and dispute resolution.
Comprehensive legal services for businesses on corporate, tax law, cryptocurrency legislation, investment activities
We invest between USD $50k - $250k in each early-stage company
