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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....

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...

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 ...

The new EU AML Legislative Package It is a global and growingly digital world today. This is unlocking both new ways to do business and certain challenges doing so, for example, ensuring data privacy and combating illicit use of the financial system at the same time. Law plays a key part in the process as it tries to match the tech industry dynami...