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Reporting violations on Google, Facebook and WordPress

Reporting violations on Google, Facebook and WordPress

Context Social media is a modern-time phenomenon with so many implications globally that it is difficult to encompass all of them on a singular page. One implication which may have a negative impact on our daily lives and even business is social media’s proneness to secure the environment and means for cyber bullying, uploading harmful content as ...

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Crypto Assets: Between Order And Chaos

Crypto Assets: Between Order And Chaos

Cryptocurrency is all about freedom. Law means rules and order. People don’t clamour for rules, but law keeps the society running. Without law there would be chaos and it would be survival of the everyman for himself. The explosive popularity of cryptocurrencies has increased scrutiny from governments and the regulation is clearly evolving....

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You are an obliged entity under the AML Act if...

You are an obliged entity under the AML Act if...

Context Since its entry into force in 2018 the Bulgarian AML Act (Anti-money Laundering), which transposes the Fourth EU AML Directive (4AMLD), has been regularly amended. The legislator most frequently has made amendments in the list of obliged entities under the AML Act. These are the subjects under Art. 4 of the AML Act for which the implementa...

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Do You Need a License For Your Crypto Project In Bulgaria?

Do You Need a License For Your Crypto Project In Bulgaria?

The present analysis particularly concerns crypto projects that aim at rendering services related to investment activities like portfolio management. This material is not exhaustive and does not constitute legal or financial advice. There are various forms for organising your financial and investment activity such as collective undertakings like ...

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