Appurtenant to my discussion on the legality of DeFI lending platforms – found here, I have compiled a state-by-state analysis of consumer lending laws. My argument here is that DeFI lending platforms, while permissionless and peer-to-peer, still fall under state and federal regulation and would be required to obtain the requisite licenses.
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Antigua offers a second passport or economic citizenship program.
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Puerto Rico International Financial Entities (“IFE”) are licensed and regulated by the Office of the Commission of Financial Institutions (the “OCIF”) pursuant to Act no. 273. (the “Act”). The Act offers certain tax incentives to IFEs including a four (4%) percent fixed income tax rate on net income derived by an IFE. Dividend or profit […]
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There are no specific laws or regulations governing cryptocurrency in Switzerland. Moreover, the laws of Switzerland do not define the term cryptocurrency.
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