Hassans assists Gibraltar-based INX in going public via a reverse take over
INX Limited is pleased to announce that it has closed its previously announced private placement of subscription receipts at CA$1.25 for...
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FATF ‘travel rule’ transposed into Gibraltar law
The Government of Gibraltar has today published the Proceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021 (Transfer of...
eToro to go public via a $10.4B SPAC merger
Hassans' client eToro Group Ltd intends to go public via a merger with FinTech Acquisition Corp. V, a "special purpose acquisition...
Bitcoin's infrastructure inversion
It is encouraging to see financial institutions like Citibank closely examine the potential of cryptocurrencies, and in particular...
Updates to Gibraltar's AML and CFT legislation (February 2021)
The Proceeds of Crime (Miscellaneous Amendment) Act 2021 came into force on 9th February 2021 and amended a number of pieces of Gibraltar...
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