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Text Content

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CRYPTO+LEGAL INFO



We are building a resource for the crypto community, covering updates,
resources, templates, commentary. 







COMMENTARY AND NEWS UPDATES


CHECK OUT OUR TEAMING GUIDE

ANNOUNCEMENT

12/12/2023


We recently created a teaming guide. Check it out.


ERC-223 FINALLY ADOPTED BY ETHEREUM AS A STANDARD

NEWS UPDATE

07/31/2023


ERC-223, a token standard proposed by the hacker Dexaran, has finally been
adopted by Ethereum as official standard.


SEC SUES RICHARD HEART

NEWS UPDATE

07/30/2023


The SEC strikes again - and this time, they are suing Richard Heart, from the
HEX token project.


UNDERSTANDING THE CRYPTO TRAVEL RULE

COMMENTARY

06/22/2023


We share with you this presentation on the Crypto Travel Rule, as required by
the FATF guidelines. An easy to understand presentation with narration from Mr
Kevin Koo!

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GUIDES


ENGAGING A LAWYER AKA UNLEASHING YOUR LEGAL EAGLE



A simple guide for when you engage a lawyer.


Read more


COMPLYING WITH FATF REQUIREMENTS



Your business may be subject to FATF's recommendations, which shape government
AML / CFT policies. Here's how to comply.


Read more
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ABOUT



We are funded under Fund 9 of the Project Catalyst, by the Cardano Foundation.
 Our first funded project was called "Create Teaming Agreements", where we
created template teaming agreements for the community. Our current funded
project is "Beyond Create Teaming Agreements" (BCTA). Our team members are based
in Cyprus and in Malaysia. 




We are looking for an intern (paid internship, 3 to 6 months, remote), ideally a
postgraduate student studying blockchain / fintech / finance / law, to help
curate news and reach out to podcast interviewees. Please reach out to us if you
are interested!


LEARN MORE


REGULATIONS

The crypto industry is faced with a rapidly evolving regulatory framework. It is
important for crypto community members to understand the laws.


COMPLIANCE

Governments are starting to enforce securities and money laundering law offences
against blockchain and crypto projects.


TEMPLATES ETC.

Don't reinvent the wheel, tap into our library of templates and checklists for
your project. Save time and keep building.


RESOURCES




NEWS & COMMENTARY

Our blog covers recent law-related news related to the cryptocurrency sector,
and our commentary.


TEMPLATES

We have prepared some legal documents for you to use in your own projects.


LAWS BY JURISDICTION

We plan to compile the laws of a number of jurisdictions, as each jurisdiction
has its own framework.


PODCAST

We plan to interview experts and practitioners in this area, and bring their
interviews to you in an easy to digest format.


GET OUR NEWSLETTER

Join our community, stay updated with the project. We promise not to spam you.


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CONTACT US


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ADDRESS

Address 1: Limassol, Cyprus

Address 2: Kuala Lumpur, Malaysia


PHONE

Phone 1: +357 95 547 588

Phone 2: +60122528729


CONTACT



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