Europe

What does the EU's MiCA Regulation mean for Crypto Companies?
The EU recently introduced a new regulation called the Markets in Crypto-Assets (MiCA) in order to regulate and supervise the…
23 Jan 2024
The Russian Laundromat
How was over $20 billion laundered out of Russia over the course of four years? Read the full story of…
06 Mar 2020
6AMLD - The Next Big Thing in AML Regulation
As of June 2021, the 6th AML Directive comes into effect in Europe. Get to know the key changes and…
21 Feb 2020
What is Estonia's e-Residency and How Can it Help You?
Estonia's e-Residency program offers a number of unique advantages for those looking to do business abroad. Here's what you need…
26 Nov 2019
What is a Data Protection Officer?
With the advent of GDPR, having a data protection officer is now required by law for many companies. Here's all…
30 Oct 2019
New European Privacy Laws
All of us have a deeply ingrained need for privacy. The notion that every aspect of our lives should be…
03 Jul 2019
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