Regulatory and Legal Issues with Blockchain and Crypto: Cross Borders
summary
Overview of concrete outcomes: MiCA creates an EU‑wide legal framework for crypto assets and services, Dubai sets up VARA as a dedicated virtual assets regulator, Hong Kong drafts a retail licensing and AML/KYC regime, and the XRP district‑court ruling finds XRP a security only when sold to institutional buyers but not for programmatic retail sales. Examples of implementations: Isle of Man uses a DBA light‑touch regime and approves a Lightning‑powered crypto card and a non‑custodial Solana betting exchange; Philippines sees SearchPay pursuing crypto‑fiat remittance licensing and a proposed 15% tax draft.
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chapters (9)
- 0:00Introduction
- 2:00Who is Ken
- 2:50Global Regulations
- 9:12XRP Court Ruling
- 14:10Local Regulatory Efforts
- 16:47Crossborder Transactions
- 21:19Crypto Taxation
- 23:38Best Jurisdiction for Crypto Companies
- 26:10Dubai
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