CRYPTO, AI & NEW TECHNOLOGIES

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The AI or DLT technologies enjoys a growing interest among clients and industries  in Poland and abroad. Our lawyers have extensive experience in advising companies in those areas. We advised on matters such as:

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• Implementing AI solutions in the financial industry;

• Obtaining MICA and VASP licenses for cryptocurrency exchanges and cryptocurrency e-wallets;

• Implementation of AML-anti-money laundering processes for trading and intermediary companies in the cryptocurrency industry;

• Legal aspects of mining and trading in cryptocurrencies on the retail and professional market;

• Futures contracts and other derivative instruments based on cryptocurrency prices;

• Exchange of cryptocurrencies for FIAT currencies and legal aspects related to this;

• Relationships and agreements of cryptocurrency companies with banks;

• Criminal legal aspects related to trading in cryptocurrencies;

• Payment services on the cryptocurrency market;

• Legal aspects of using dlt and blockchain technologies;

• Personal data protection in blockchain technology;

• Relationships with regulators and public administration in the area of ​​blockchain technology implementation;

• The practical use of blockchain in the financial market (registers, bills, accounting, transaction settlement, records, data protection).