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Gambling business is a specific niche area that is not recommended in all provinces and thus, in order not to disrupt the domestic law and be able to manage a legal business, it is necessary to have a license that grants approval from an appropriate jurisdiction, a jurisdiction that is better for online casinos. Each…

The Central Bank of Cuba will soon start issuing licenses to virtual asset service providers in the country, which will be valid for one year but can be extended for a second year. The Central Bank of Cuba (BCC) is planning to issue licenses for virtual asset service providers (VASPs) starting next month, the Official…

In the present Bulgarian legal framework, cryptocurrencies (Bitcoin, altcoins) are still perceived, audited and declared before NRA (National Revenue Agency) as a financial asset. Their legal status got some development with the amendment to the Anti-money Laundering Act (AML Act) from November 2019. Generally, its importance, which we have discussed here, is in the following three…