Masterclass
Crypto and the Law
A deep dive into the legal frameworks.
Who it’s for
This event is for you if you are
Law Firm
MLRO / Crypto Investigator
Cryptocurrency Exchange
FinTech and Crypto Business
Bank / Financial Institution
Compliance Specialist / Analyst
Overview
Crucial insights into crypto regulation
This masterclass offers crucial insights into the ever-evolving landscape of cryptocurrency regulations and compliance, and their profound impact on financial organizations.
Guided by industry experts, attendees gain practical strategies, explore real-world case studies, and engage in interactive discussions — all designed to equip them with the knowledge and tools necessary to thrive in the crypto-driven future.
Keynote speakers
Keynote Speakers
Agenda
Masterclass agenda
Theme 1: What lawyers need to know about crypto regulation in Europe
Welcome and a word from the CEO
Overview of the status quo of the crypto regulation landscape
Charles Kerrigan
- What laws apply to crypto?
- Types of tokens
- Running a crypto exchange
- Being a custodian, issuing and marketing tokens
- UK / Europe / US overview
- Trends in 2024 – more regulation, Web3, relationship with AI
Navigating the recent legal updates in Europe (MiCA)
- The history of crypto regulation in the EU
- The obligations of the current VASP registrations
- Detailed presentation of MiCA: regulation of ICOs, ARTs, EMTs and CASPs
- Presentation of the remaining level 2 MiCA obligations
- Next steps: where to submit an application for MiCA, French VASP licence and grandfathering advantages
Theme 2: Crypto platforms and legal challenges
1st Q&A session
Future of Crypto and Blockchain Technology: Challenges and Risks
Demetrios Tseas
- Crypto and blockchain as a key pillar in payment innovation for the future
- Regulatory uncertainty/clarity and tech challenges and risks
- Recent major global regulatory updates across various crypto domains
- Importance of harmonization of crypto regulation on a global scale
The legal obligations and taxation law in crypto
Antonia Eilander
- Practical training on crypto taxation and legal obligations
- The dynamics of solving crypto legal challenges
- An overview of crypto investigation and compliance implementation within the new regulations
Panel discussion
Hosted by Dr. Jasmine Hussein
Why attend
4 reasons to attend this event
01
Gain a comprehensive understanding of the latest European crypto regulations, ensuring law firms stay current with legal frameworks.
02
Learn how to implement risk mitigation techniques to protect clients and maintain legal compliance.
03
Explore future trends and innovations to stay ahead of the curve and align your business with regulatory expectations.
04
Connect with other legal experts, crypto businesses and potential clients, fostering collaborations and partnerships.