by ORWL Avocats | Dec 20, 2021 | Articles, Blog, WO
In 2018, the Autorité des Marchés Financiers (AMF) had publicly warned against the promotion of cryptocurrency trading service by the famous French influencer Nabilla: “It’s really safe, it’s really cool, if you’re interested, really you can go...
by ORWL Avocats | Apr 21, 2021 | Articles, WO
On September 29, 2020, 29 people involved in the financing of terrorism has been arrested. This case relies on prepaid cards (known as “coupons”) to acquire Bitcoin in shops, making it complex to identify customers. In response, the Government has adopted,...
by William O'Rorke | Apr 1, 2021 | Medias, WO
Jounal du Net — 01.04.2021. While companies in the crypto sector are now under the supervision of the Autorité des marchés financier (AMF) and subject to anti-money laundering and counter-terrorist financing obligations under the control of the Autorité de contrôle...
by William O'Rorke | Mar 9, 2021 | Medias, WO
Jounal du Net — 09.03.2021. On 19 December 2020 the transitional period for compliance with the digital asset service provider regime ended. As the applications of most companies in the sector had still not been processed by the regulators by that date, these...
by William O'Rorke | Feb 24, 2021 | Medias, WO
Wired — 24.02.2021. Following the NFT sale of Beeple’s work by Christies for nearly $70 million, William O’Rorke was interviewed by Gian Volpicelli for Wired as part of an investigation on the boom of the non-fungible token phenomenon in the art world. ...
by ORWL Avocats | Feb 4, 2021 | AL, Medias, WO
La Semaine Juridique Entreprise et Affaires – 04.02.2021 Following the publication of the law book “Droit des crypto-actifs et de la blockchain” by LexisNexis, Alexandre Lourimi and William O’Rorke published, with Faustine Fleuret from ADAN, for La...
Recent Comments