E1 CASP Authorisation and MiCA Compliance

News
The Shadow States: How Iran, Russia, and North Korea Turned Cryptocurrency Into the Infrastructure of Sanctions Evasion
2026-08-18

Category: AI, Data and Technology

The Shadow States: How Iran, Russia, and North Korea Turned Cryptocurrency Into the Infrastructure...

Iran charges tankers a bitcoin toll for passing the Strait of Hormuz, and gives their captains…

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The Second Laundromat on Bartycka Street. How a Shell Company With $1,400 in Capital Landed on America’s Terrorism Sanctions List
2026-08-16

Category: AI, Data and Technology

The Second Laundromat on Bartycka Street. How a Shell Company With $1,400 in Capital...

Washington ties the Shelbit network to billions in crypto moved for Iran’s Revolutionary Guard. Its Warsaw…

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Compensation from the State Treasury for the Absence of MiCA Implementing Legislation: Does a Crypto-Asset Firm Have a Claim?
2026-06-25

Category: Crypto and Digital Assets

Compensation from the State Treasury for the Absence of MiCA Implementing Legislation: Does a...

Legal analysis · liability for legislative omission · Article 417¹ § 4 of the Polish Civil…

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Binance and the MiCA Licence: The Hostage’s Selfie
2026-06-17

Category: Crypto and Digital Assets

Binance and the MiCA Licence: The Hostage’s Selfie

Buried in a civil forfeiture complaint over $2.5 million in USDT, before a court in Washington,…

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Regulation Without Recourse: Poland’s Third Crypto-Assets Veto and the Anatomy of a Self-Inflicted Regulatory Vacuum
2026-06-12

Category: Crypto and Digital Assets

Regulation Without Recourse: Poland’s Third Crypto-Assets Veto and the Anatomy of a Self-Inflicted Regulatory...

On June 11, 2026, the President of the Republic of Poland vetoed, for the third time,…

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The Decentralisation Test Under the Clarity Act and MiCA: When a Decentralised Exchange Falls Within the Regulatory Perimeter
2026-06-06

Category: Crypto and Digital Assets

The Decentralisation Test Under the Clarity Act and MiCA: When a Decentralised Exchange Falls...

A Functional Inquiry into the Identification of Controlling Persons Behind Nominally Autonomous Protocols Robert Nogacki, Managing…

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DeFi’s Regulatory Status Under MiCA and Cryptoasset Licensing Requirements
2026-06-05

Category: Crypto and Digital Assets

DeFi’s Regulatory Status Under MiCA and Cryptoasset Licensing Requirements

The Boundaries of Decentralization: Examining DeFi’s Regulatory Status Under MiCA and Its Implications for Cryptoasset Licensing…

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The Crypto-Asset Market Act: A Guide to the MiCA Regime in Poland
2026-05-30

Category: Crypto and Digital Assets

The Crypto-Asset Market Act: A Guide to the MiCA Regime in Poland

On 22 May 2026, the Crypto-Asset Market Act (Sejm print 2363) was transmitted to the President…

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MiCA CASP Licence in Poland: The End of the Transitional Period
2026-05-27

Category: Crypto and Digital Assets

MiCA CASP Licence in Poland: The End of the Transitional Period

Introduction: A Legislative Footnote That Closes an Industry On 22 May 2026, the Polish Senate adopted,…

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Authorisation to Conduct Crypto-Asset Business in Poland
2026-05-27

Category: Crypto and Digital Assets

Authorisation to Conduct Crypto-Asset Business in Poland

An application for authorisation to conduct crypto-asset business under Article 59(1)(a) of Regulation (EU) 2023/1114 is…

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Did the N.S.A. Invent Bitcoin?
2026-05-01

Category: Taxes and Tax Disputes

Did the N.S.A. Invent Bitcoin?

In March of 2024, a judge in the Rolls Building, on Fetter Lane in London, delivered…

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E-commerce Terms and Conditions: Why Templates Cost You Money | Legal Guide 2026
2026-01-08

Category: Pending Classification

E-commerce Terms and Conditions: Why Templates Cost You Money | Legal Guide 2026

The Document That Costs You Money While You Sleep In the vast ecosystem of e-commerce concerns—conversion…

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Decentralized Autonomous Organizations as a Novel Legal Entity: Reconciling Technological Innovation with Classical Legal Constructs
2025-11-18

Category: Crypto and Digital Assets

Decentralized Autonomous Organizations as a Novel Legal Entity: Reconciling Technological Innovation with Classical Legal...

Decentralised Autonomous Organisations (DAOs) are fundamentally different from existing organisational and legal forms, not only in…

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Bored Apes and Broken Tests: How Courts Let NFT Promoters Off Easy
2025-10-27

Category: Crypto and Digital Assets

Bored Apes and Broken Tests: How Courts Let NFT Promoters Off Easy

  When Judge Fernando Olguin dismissed the class action against Yuga Labs and its celebrity promoters…

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Global Legal Frameworks for Decentralized Autonomous Organizations
2025-09-22

Category: Crypto and Digital Assets

Global Legal Frameworks for Decentralized Autonomous Organizations

Decentralized Autonomous Organizations, commonly designated as DAOs, represent a fundamentally novel organizational paradigm that harnesses blockchain…

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Bitcoin and income tax
2023-07-27

Category: Crypto and Digital Assets

Bitcoin and income tax

Taxes resemble a mother. Often we don’t understand her, but rarely can we forget her. Do…

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