Feb 03, 2023 Pep Pods: Crypto Questions with Cummings Pepperdine. By James Lasry It was a true pleasure to speak with Claire Cummings at Cummings Pepperdine, a London based firm providing hedge funds advice on law, tax...
Jan 19, 2023 Outlook for a non-negotiated outcome scenario By Selwyn Figueras Interesting last line in the statement by the Government in the wake of the latest meeting of the non-negotiated outcome, in effect,...
Jan 06, 2023 Where do we go from FTX? By Tim Garcia Very interesting insights by David Canedo (via Bloomberg Tax) reflecting on some of the challenges with crypto tax reporting for 2022...
Nov 25, 2022 Gibraltar regulates firms operating in the crypto space By Hannah Lopez Gibraltar is an established crypto-friendly jurisdiction that regulates firms carrying on, by way of business, in or from Gibraltar, the...
Nov 21, 2022 Undue Influence - the conundrum of advertising on social media By Selwyn Figueras There was a time, before social media/search engines, when people watched TV and consumed advertising of the kind which was the...
Nov 16, 2022 Gibraltar – a Gateway to Secure Development in the Fintech space? By Jeremy Requena Industry status With the growth experienced in the fintech industry over the past few years, stakeholders have simultaneously hunted for...
Nov 16, 2022 Crypto: The road to regulation is not the road to perdition. By Catherine Knock The fiasco surrounding the collapse of the second-largest cryptocurrency exchange globally is the basis for Head of Financial Services'...
Nov 14, 2022 A Domino Effect - How will the Crypto Industry Adapt? By Jeremy Requena Over the past couple of weeks, it has become clear how sensitive the modern economy is. One major catastrophe in the crypto space has...
Jul 21, 2022 Worth a punt? By Tim Garcia An extremely interesting article (link below) worth reading and reflecting upon in its entirety. At its core it identifies and analyses...
Jun 29, 2022 The Aquest Podcast on Regulated Crypto Funds By James Lasry Was great to talk to Ireland-based Daniel Lawlor at The Aquest Podcast on regulated crypto funds last week. Correctly cited by Daniel,...
Jun 23, 2022 Crypto Winter: The Need For Regulation To Secure Innovation By Isabella Lombard The cryptocurrency market has seen a downfall in recent months, with Bitcoin having dropped around 70% since its last all-time high value...
Mar 23, 2021 FATF ‘travel rule’ transposed into Gibraltar law By Hassans The Government of Gibraltar has today published the Proceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021 (Transfer of...